Cashing out $8k several days in a row

[lij45o6]

CTR's are not sent to the IRS. I believe they go to Treasury for money laundering purposes.

https://en.wikipedia.org/wiki/Financ...cement_Network

[ZenMaster_Flash]

Not long ago, I had the following experiences in Las Vegas.

I had given five (5) figures of front money ~ in the form of

a pre-authorized Cashier's Check.

Upon departure, the Casino Shift Manager was unwavering in telling me that

I could NOT cash my chips in exchange for a check as I had brought a check,

but I could have a check for my winnings alone.

That also happened when I made a cash "front money" deposit.

In both cases, 'money laundering' concerns were cited.

I have noted in prior postings I purposely make large bank transactions;

purposely creating C.T.R.'s to make it clear that I have nothing to hide.