1997-05-16 - Re: Reporting threshold for NY money transfers lowered

Header Data

From: Steve Schear <azur@netcom.com>
To: Lucky Green <cypherpunks@cyberpass.net
Message Hash: 997ebfa7b49741d0470c18a274d006429e9c6794736e11c66602c40457dea7c5
Message ID: <v03007807afa21aa8f750@[10.0.2.15]>
Reply To: <3.0.32.19970515220728.0074f42c@netcom13.netcom.com>
UTC Datetime: 1997-05-16 14:41:58 UTC
Raw Date: Fri, 16 May 1997 22:41:58 +0800

Raw message

From: Steve Schear <azur@netcom.com>
Date: Fri, 16 May 1997 22:41:58 +0800
To: Lucky Green <cypherpunks@cyberpass.net
Subject: Re: Reporting threshold for NY money transfers lowered
In-Reply-To: <3.0.32.19970515220728.0074f42c@netcom13.netcom.com>
Message-ID: <v03007807afa21aa8f750@[10.0.2.15]>
MIME-Version: 1.0
Content-Type: text/plain


At 10:12 PM -0700 5/15/97, Lucky Green wrote:
>At 05:30 PM 5/15/97 -0700, Steve Schear wrote:
>>Smaller operators
>>could deposit the funds in their demand deposit accounts or sell to
>>Aggregators who would offer to take any CTR related heat.
>
>I believe the term is "smurfing".

I believe the proper term is jobber.  Don't help the gubbermint assign new
'biased' terms (mediaspeak) to those which are well established.

--Steve


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