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Author Topic: Bank transfers in the Eurozone and money laundering  (Read 1373 times)
mescalito
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November 06, 2014, 02:03:50 AM
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I buy BTC at Kraken exchange and then sell them to individuals using digital wallets. That means I receive money from the wallet providers and send them to the exchange. Is there any per transaction/monthly limit I shouldn't be exceeding to avoid AML issues? I'm specifically interested in bank accounts in Germany/Austria/Slovakia.
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