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#10
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According to a lawyer friend of mine, part of the ridiculous "USA Patriot Act" requires financial institutions to report all transactions of $2000 or more. I don't know which agencies, etc. This is, it is claimed, to help them track "terrorist" monies. Naturally, it is also being used to catch tax evaders and in the equally absurd "War on Drugs".
Your money is very visible to the US Government. It is foolish to assume otherwise. Jim |
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