It'd only be illegal if they weren't paying taxes on it or otherwise not reporting it for other purposes. Having a giant pile of cash because I don't like my bank auto reporting my money in and of itself isn't evidence of anything.
It'd only be illegal if they weren't paying taxes on it or otherwise not reporting it for other purposes. Having a giant pile of cash because I don't like my bank auto reporting my money in and of itself isn't evidence of anything.