Thank you for the considerate reply again.
( I have finish reading the entire thread )
Ok first of all I do agree with you 'they' can do anything as they please because we live in bolehland.
Secondly I wasn't trying to be cocky, to flaunt wealth to anyone by transfering large amount of money back to malaysia. But like you said I can just declare "withdrawal of deposits from foreign financial institutions" . But what if they further question on what financial institution? what is the nature of the financial institution do and so on and so forth. How am I going to answer? That is how I derived from instead of lying why dont just declare it truthfully because its legal. Please continue advice me on this matter.
Thirdly Where is the standard to measure when is an individual will raised a red flagged? To a hedge fund managing billion dollar a million is nothing. Likewise for commoner like us sending 10 or 20 dollar a day , or few thousands a month is nth. To a people handling 10s of million dollar bank in 100k dollar is nth. Different people have different status have different money value to each of them. So again you worked and trade for the bank in the past, you know what value and amount that will raise red flagged.
You did mention in one of your post that the limits are below RM 10k. so its RM10k a month? RM10k a week? or RM10k per day? Please advice !
Thank you for sharing your experience with us.
( I have finish reading the entire thread )
Ok first of all I do agree with you 'they' can do anything as they please because we live in bolehland.
Secondly I wasn't trying to be cocky, to flaunt wealth to anyone by transfering large amount of money back to malaysia. But like you said I can just declare "withdrawal of deposits from foreign financial institutions" . But what if they further question on what financial institution? what is the nature of the financial institution do and so on and so forth. How am I going to answer? That is how I derived from instead of lying why dont just declare it truthfully because its legal. Please continue advice me on this matter.
Thirdly Where is the standard to measure when is an individual will raised a red flagged? To a hedge fund managing billion dollar a million is nothing. Likewise for commoner like us sending 10 or 20 dollar a day , or few thousands a month is nth. To a people handling 10s of million dollar bank in 100k dollar is nth. Different people have different status have different money value to each of them. So again you worked and trade for the bank in the past, you know what value and amount that will raise red flagged.
You did mention in one of your post that the limits are below RM 10k. so its RM10k a month? RM10k a week? or RM10k per day? Please advice !
Thank you for sharing your experience with us.
Read the entire market, money is made on the main trend not the fluctuation