1997-05-16 - Re: Reporting threshold for NY money transfers lowered
Header Data
From: Lucky Green <shamrock@netcom.com>
To: Steve Schear <cypherpunks@cyberpass.net
Message Hash: dbd402f13fa26976765036d5bc10e2bec9eac92d3c0d3e98cb7bc4a992a8df63
Message ID: <3.0.32.19970515220728.0074f42c@netcom13.netcom.com>
Reply To: N/A
UTC Datetime: 1997-05-16 05:26:24 UTC
Raw Date: Fri, 16 May 1997 13:26:24 +0800
Raw message
From: Lucky Green <shamrock@netcom.com>
Date: Fri, 16 May 1997 13:26:24 +0800
To: Steve Schear <cypherpunks@cyberpass.net
Subject: Re: Reporting threshold for NY money transfers lowered
Message-ID: <3.0.32.19970515220728.0074f42c@netcom13.netcom.com>
MIME-Version: 1.0
Content-Type: text/plain
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".
-- Lucky Green <mailto:shamrock@netcom.com> PGP encrypted mail preferred
"I do believe that where there is a choice only between cowardice and
violence, I would advise violence." Mahatma Gandhi
Thread
Return to May 1997
- Return to “Lucky Green <shamrock@netcom.com>”
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- 1997-05-16 (Fri, 16 May 1997 13:26:24 +0800) - Re: Reporting threshold for NY money transfers lowered - Lucky Green <shamrock@netcom.com>
- 1997-05-16 (Fri, 16 May 1997 22:41:58 +0800) - Re: Reporting threshold for NY money transfers lowered - Steve Schear <azur@netcom.com>