U.S. Secret Service raids E-Gold currency exchanger (defense fund)

[Aimee Farr]

pz said:

> need a clarification: is it $5,000 for le and $10,000 or $25,000 for
> mandatory reporting to the irs? btw i do know banks will volunteer
> suspicious transactions, no matter how small, to the irs.  i
> believe this is
> how a fed. treasury worker was caught...he thought depositing smaller
> amounts (<$9,000) would go unnoticed.

CTR/SARs now automatically generated by "money laundering software" and the
friendly people at FINdCENts. pz, don't you bank at The Willful Blindness
Bank & Trust?

~Aimee

PS: Do you know your Ill-gotten-gains ABCs?

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