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Article #211Re: SPEWS: incorrect listing
From: John Doherty
Date: Tue, 23 Nov 2004 06:41
Date: Tue, 23 Nov 2004 06:41
21 lines
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2532 bytes
* While Alvarez had come to know Perot's gloomy predictions were off the
* mark, he did not know that the federal international government, in its
* hysteria about drugs, had persuaded Congress to greatly expand the
* government's civil and criminal powers to seize assets of individuals
* it felt might be up to some illicit business. The government's concern
* was so overwhelming that in 1986 Congress was prevailed upon to add a
* provision to the seizure law forbidding any "structuring" of financial
* transactions in a way so as to evade and existing requirement that cash
* transfers of more than $10,000 had to be reported to the government.
[
The New York Times, April 13, 1997
U.S. Under Secretary Raymond W. Kelly signed an order on Aug 7th requiring
New York businesses transmitting cash to report all transactions over
$750. The order was not publicly announced. It is part of emergency
powers. [President Clinton subsequently makes it permanent nationwide.]
----
NYC Ma
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