I was told a long time a go by a teller at TD they flag anyone who takes 10k cash at once, and watch out for any patterns for possible money laundering. I didn't even think you could redrawth 500k from a regular bank. Brinks is in the cash business though... maybe it's easier and raises less reg...
Paul Palango (Who spoke on radio) and Stephen Maher, Shannon Gormley have an article in Macleans, that flushes out the story better. The ticket was issued on Feb. 12
The Nova Scotia killer had ties to criminals and withdrew a huge sum of cash before the shooting - Macleans.ca Sorry I'm late...
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