The ugly side of cash transactions
Monday, September 05, 2022 | 1180 Views |
Lame Seribe
The cash threshold refers to the total amount that an individual or entity can receive, carry around, or payout in the form of cash.
Cash transaction makes the first stage of money laundering known as Placement practical.
Whilst the project received mixed reactions from members of the public, the project is indeed a welcome development, which needs to be implemented as soon as possible. Many shared their opinion, with those against the project decrying that if implemented, it will kill the already struggling public transport industry.Many countries around the world have state-run public transport, and those who have travelled to such countries will give testimony...