re: money laundering
-----BEGIN PGP SIGNED MESSAGE----- I think that most people forget that as soon as that sort of money enters the banking system, it can be tracked. "Wire $20K to XXX" presumes that that $20K came from somewhere, and unless you're careful about where it came from and where it's going, you could be buying yourself a whole lot of unwanted attention, even if it's a prefectly legitimate transaction. Coming in with a suitcase full of money is bound to get you talked about, and writing a check... well... It's getting rather difficult to move large sums of money around nowadays if it either enters or leaves the US banking system, and if it's a friendly nation (which Canada is), if the Feds have a reason to look at you, an international border isn't going to prove much of a drawback. - -- Ed Carp, N7EKG Ed.Carp@linux.org, ecarp@netcom.com Finger ecarp@netcom.com for PGP 2.5 public key an88744@anon.penet.fi ** PGP encrypted email preferred! ** "What's the use of distant travel if only to discover - you're homeless in your heart." --Basia, "Yearning" -----BEGIN PGP SIGNATURE----- Version: 2.6 iQCVAwUBLtfAYSS9AwzY9LDxAQHtHgP/bKm9+giQ9R4rOAOfCTKmdSHlPiVXUsNu PeMNgvzrIrMo8SFmJg5xj8jzHUstbEQZ+ZZJyl7Xp5Fnv2GTTrz/pQYUZha0fm+v B50kUgWVvNtEmlmvOpQcFDobkoYxh8SiflvLTRsoUgvphqUZGOsJ8FkUFNkEm8nf ME2Cv1e2B5c= =Xt7m -----END PGP SIGNATURE-----
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khijol!erc