| http://www.w3.org/ns/prov#value | - The US flags at $10K. Or at least it used to (I have not worked at on of the banks in a while)The UK flags cash transactions of ??10k and over, but the wording on TDA reads like they will flag and record any transaction, including transfers between accounts, paying bills etc./At least the US habit of letting cops just take any sums of cash off people with no recourse is unheard of here.
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