Frequent large cash withdrawals can suggest money laundering or tax evasion. #PaymentHistory
Discussion
Frequent large cash withdrawals can suggest pre-crime or exercising property rights. #PaymentHistory
FTFY
What a statist thing to say
Perhaps rather than obsessing about your loot you should focus on the only two tasks you actually exist for & do very poorly at, defending the border & waters against outside incursion & providing courts to remedy internal conflict...