> This feels kind of odd and kind of unfair.
Why? It's not a crime in and of itself. You're also free to make sure all your banking transactions are <$10k, but that doesn't make you immune to being investigated for money laundering.
Why? It's not a crime in and of itself. You're also free to make sure all your banking transactions are <$10k, but that doesn't make you immune to being investigated for money laundering.