From: Duncan Frissell <frissell@panix.com>
Date: Sat, 31 May 1997 04:56:09 +0800
To: Robert Hettinga <cypherpunks@toad.com
Subject: Re: relevance to Hayek research?
In-Reply-To: <v0302098cafb48a428199@[139.167.130.247]>
Message-ID: <3.0.2.32.19970530160325.0074fa58@panix.com>
MIME-Version: 1.0
Content-Type: text/plain


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At 09:44 AM 5/30/97 -0400, Robert Hettinga wrote:
>discussion here, spoke the Assistant Director of FinCEN. FinCEN stands for
>the Financial Crimes Enforcement Network, a truly amazing government agency
>which has the ability to tell anyone with a credit card or checking account
>not only what his current bank balance is, but, through perfectly legal
>"administrative requests" to his bank, what his, say, total clothing and
>grocery expenditures were last year, categorized by store. 

...if the bank and credit card are in the target's True Name in the U.S. or a 
cooperating jurisdiction.

DCF

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