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Article #3697

Re: BUSH SIGNS PARTS OF PATRIOT ACT II INTO LAW � STEALTHILY

#3697
From: vonroach
Date: Tue, 30 Dec 2003 14:25
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On 29 Dec 2003 21:26:20 -0800, Jimmy_Ray@hotmail.com (ComeInPeace)
wrote:

>The Act included a simple, yet
>insidious, redefinition of "financial institution," which previously
>referred to banks, but now includes stockbrokers, car dealerships,
>casinos, credit card companies, insurance agencies, jewelers,
>airlines, the U.S. Post Office, and any other business "whose cash
>transactions have a high degree of usefulness in criminal, tax, or
>regulatory matters"

Sounds very thoughtful to me., but perhaps I am more of a patriot than
you. I don't believe in a lot of havens for criminals to use to hide
money.
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From: vonroach <hadrainc@earthlink.net>
Newsgroups: la.general,seattle.general,houston.general,soc.culture.usa,miami.general
Subject: Re: BUSH SIGNS PARTS OF PATRIOT ACT II INTO LAW � STEALTHILY
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