where large sums of money are involved

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Agatha Christie – Where large sums of money are concerned…
https://www.brainyquote.com/quotes/agatha_christie_136098
Where large sums of money are concerned, it is advisable to trust nobody.

https://courses.lumenlearning.com/sac-managacct/chapter/capital-investment-analysis/

11.1 Capital Investment Analysis | Managerial Accounting
https://courses.lumenlearning.com/sac-managacct/chapter/capital-investment-analysis/
Poor capital-budgeting decisions can be costly because of the large sums of money and relatively long periods involved. If a poor capital budgeting decision is implemented, the company can lose all or part of the funds originally invested in the project and not realize the expected benefits.

https://www.metacritic.com/game/pc/what-happened

Which writer said, Where large sums of money are involved …
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Money. 2585 day (s) ago. Answer this Question. Comment (s) ( 0 ) Report. Kravenhead. Best Answer. It looks like that was Agatha Christie, Dixie. I’ve seen and enjoyed several movies based on her books but I’ve never read one.

https://www.investopedia.com/articles/personal-finance/093015/best-ways-send-large-sums-money-abroad.asp

Best Ways to Send Large Sums of Money Abroad
https://www.investopedia.com/articles/personal-finance/093015/best-ways-send-large-sums-money-abroad.asp
If a person has a large sum of money in cash and needs to send it abroad, it is possible to use domestic, walk-in money transfer centers to transfer that money to an international money transfer…

https://investor.vanguard.com/investing/online-trading/invest-lump-sum

How to invest a lump sum of money | Vanguard
https://investor.vanguard.com/investing/online-trading/invest-lump-sum
Investing all of your money at the same time is advantageous because: You’ll gain exposure to the markets as soon as possible. Historical market trends indicate the returns of stocks and bonds exceed returns of cash investments and bonds. When markets are going up, putting your money to work right away takes full advantage of market growth.

https://en.wikipedia.org/wiki/Joint_account

Joint account – Wikipedia
https://en.wikipedia.org/wiki/Joint_account
A temporary joint account is normally closed after the transaction for which it was opened has been concluded. Temporary joint accounts may be used in transactions in which large sums of money are involved as an alternative to a letter of credit or escrow account.

https://www.finder.com/taxes-regulations-on-large-money-transfers-to-us

Large money transfer laws explained in 2021 | finder.com
https://www.finder.com/taxes-regulations-on-large-money-transfers-to-us
To avoid the severe penalties that come with a failure to report large sums of money into the country, speak with a professional to guarantee that everything is above board and complies with the laws of all countries involved. Hope this helps and feel free to reach out to us again for further assistance. Best, Nikki.

https://wise.com/us/blog/international-wire-over-10000

International Wire Transfer Over 10000? Fees, Documents …
https://wise.com/us/blog/international-wire-over-10000
However, if your business sends or receives cash payments — bills or coins, checks, bank drafts, traveler’s checks, or money orders — of $10,000 or more in one lump sum, in related transactions that totals as much, or in installments within 12 months, then you’ll probably need to file IRS form 8300.

https://finance.zacks.com/much-can-withdraw-savings-account-being-reported-irs-6446.html

How Much Can I Withdraw From My Savings Account Without It …
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If you withdraw large amounts of cash from savings, the Internal Revenue Service doesn’t particularly care. You can do whatever you like with your money, provided you pay taxes on it – and as long…

https://www.forbes.com/sites/ajdellinger/2019/11/25/anatomy-of-a-scam-nigerian-romance-scammer-shares-secrets/

Anatomy Of A Scam: Nigerian Romance Scammer Shares Secrets
https://www.forbes.com/sites/ajdellinger/2019/11/25/anatomy-of-a-scam-nigerian-romance-scammer-shares-secrets/
25 nov. 2019love trap and online dating fraud concept. Getty. Earlier this year, 10 people located around the United States were arrested and charged in an organized money laundering scheme as they were …