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Politics : Foreign Affairs Discussion Group -- Ignore unavailable to you. Want to Upgrade?


To: kumar who wrote (2421)10/3/2001 2:27:37 PM
From: MSI  Read Replies (1) | Respond to of 281500
 
No, in phase one the money gets delivered, nothing changes. The process quietly identifies where and what lines and some of the who, at both ends of each transaction, in spite of destroyed records.

Phase Two is when the authorities knock on the door and say "hi", at all locations simultaneously. Any funds and people are rounded up, allocated as the people wish and given back to them, but in a bank account, and they now have to retrieve it in trackable form. No short-changing happens.

Sure, this will immediately reappear, but it'll be easier to play by the rules, eventually, if such stings are run from time to time. Starving out terrorism can justify further efforts for the larger sums. Who cares about $50 here and there.