UncleDiaz12

What are you talking about? Those index fund are constantly rebalancing. This is why you buy an index fund, so you don’t have to constantly rebalance your portfolio.

Cruise ships do search you quite thoroughly before boarding, but they are looking for booze.

Exactly my point.

When has straight lines worked out without genocide?

Anti-Money Laundering laws only catch 0.5% of illicit funds, yet cost 100x the money recovered.

https://www.ledgerinsights.com/anti-money-laundering-has-les...

Also, the $10K threshold for additional AML scrutiny has been the same amount for nearly 50 years. It should be close to $50k in today's dollars due to inflation.

Are you serious?

I have sent multiple international wires over the years and money always goes missing either from the sending/receiving fees, or the intermediary bank in New York takes a small cut.

Maybe if you have an account with billions of $$$ then you get a special deal, but us normies have to pay.

Seems to be a way to avoid possible future litigation.