With a check for life - Part 15

The money from the plastic card is not required to report - which is the bank account and not to cross the physical border. However, travelers checks should explain - in the event that the total amount you take cash and checks totaling about 10 thousand U.S. dollars. Now you can take more if you do not want to complete a declaration, it is best to take the money on the card. Look at the plastic and controls in terms of how the state raises questions about the origin of funds. Compliance with the law "against the legalization (laundering) of proceeds of crime", approved by Parliament in 2001, is an accounting of financial-banking Financial Supervisory Commission (MPC) all suspicious transactions to their customers. It can be like a suspicious movement of money on behalf of more than 600,000 rubles client.