| Author |
Message |
    
Bajou
Citizen
Username: Bajou
Post Number: 740
Registered: 2-2006
| | Posted on Friday, June 23, 2006 - 1:35 pm: | 
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http://money.cnn.com/2006/06/23/news/international/terrorism_finance/index.htm?c nn=yes |
catmanjac
Citizen
Username: Catmanjac
Post Number: 305
Registered: 2-2004
| | Posted on Friday, June 23, 2006 - 7:20 pm: |
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The feds have been scrutinizing those who deposit or withdraw amounts of cash over $10,000 for many years in an effort to curb money laundering, drug dealing, tax evasion, and just to get in our faces. And now for alleged terrorism too. Financial institutions, car dealers, and casinos have had to file currency transaction reports for each such transaction. Having been a licensed check casher, I was exempt from such reporting for the operation of the business, but had to file for any customer who transacted in excess of ten grand a day. |
Bajou
Citizen
Username: Bajou
Post Number: 760
Registered: 2-2006
| | Posted on Saturday, June 24, 2006 - 10:43 am: |
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Well the rules changed alot more cat. I am in international banking and the information that has to be filed for transactions over $10,000.00 was basic debitor creditor information. Swift which handles 99.9 % of international transmissions handed over access to all transfers. What bothers me as a banker is that they didn't even inform the banks. They went to a third party outside (foreign) vendor without even so much as informing the banks.
I don't know these tactics are starting to remind me of somebody. This "well we know its not good for our constitution but it's got to be done" explanantion that is always given after a grand major breach of constitutional freedom issue is discovered. This "for the greater good" excuse was also used by a fellow countryman of mine and everybody went along until it was too late. I am from Austria. |
Case
Citizen
Username: Case
Post Number: 1786
Registered: 2-2005
| | Posted on Saturday, June 24, 2006 - 11:05 am: |
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That's good to know - I am expecting a VERY large deposit in my bank account sometime in the next few weeks... I don't mean to brag, but the son of the deposed king of Nigeria and I are working together to move some of his family's fortune out of the country.
Do you think I should break the deposit up into multiple accounts? |
K_soze
Citizen
Username: K_soze
Post Number: 467
Registered: 11-2005
| | Posted on Saturday, June 24, 2006 - 11:09 am: |
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holy ••••! I'm helping that guy out too!!!
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Soparents
Citizen
Username: Soparents
Post Number: 1469
Registered: 5-2005
| | Posted on Saturday, June 24, 2006 - 11:31 am: |
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Hang on, I thought this was about watching money transfers? Have Case and k-Soze being snooping in my e-mail? THAT is a deal that i've been putting together for weeks now, how low can you sink???
 |
something witty
Citizen
Username: Buckneja
Post Number: 249
Registered: 1-2003
| | Posted on Saturday, June 24, 2006 - 3:53 pm: |
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Apparently all of your Nigerian bundles will have to be split (ha ha HA!), but so far my deal in Ghana is still a secret...
Ooops. Forget you just read that. |
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