Large wires to or from tax havens
Livev1
Logic
Incoming or outgoing wire of $10,000 or more within 5 days, to or from a country designated a tax haven.
Thresholds by member risk
Parameterlow riskmedium riskhigh risk
Wire amount$10,000$7,500$5,000
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Hickory agent on this rule
92% agreement with analysts26 cases · 90 days
Version history
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