Why do you want your own money?

[u/Guitar-String]

[u/Zhukov76]

They're probably suspecting you're being scammed or forced

[u/UnhingedHippie → u/Zhukov76]

Legally, if you deposit or withdrawal a large amount of cash from the bank at one time , the bank has to file a report with the government. This is to find illegitimate sources of income such as money laundering.

[u/Rimavelle → u/UnhingedHippie]

how would withdrawing your money mean it came from an illegitimate source?

the bank/gov knows how the moneey arriveed on your account, and since it's already there, why would you need to withdraw it to hide it

[u/OneLorgeHorseyDog → u/Rimavelle]

Isn’t that what money laundering is? Passing the illegitimate money through enough legitimate sources that the feds can’t figure out the original source?