Reporting threshold for NY money transfers lowered

[Lucky Green]

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 at 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