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Strategies & Market Trends : 2026 TeoTwawKi ... 2032 Darkest Interregnum -- Ignore unavailable to you. Want to Upgrade?

To: TobagoJack who wrote (30823)	3/12/2008 6:54:54 PM
From: Moominoid	Read Replies (2) \| Respond to of 217541

"Ironically, Mr Spitzer seems to have been caught out by changes to banking regulations that he helped implement that were aimed at increasing the surveillance of suspicious money transfers in the wake of the 9/11 terrorist attacks. Mr Spitzer came under notice when the North Fork bank noticed frequent cash transfers from several accounts into a shell company linked to the prostitution ring. A suspicious activity report was filed with the Internal Revenue Service and wiretaps were initiated." Yes, those regulations are annoying for people like me who want to do international money transfers....