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To: DMaA who wrote (241688)3/12/2008 6:37:43 PM
From: Alan Smithee  Read Replies (1) | Respond to of 794591
 
Every other means of transacting business is even MORE trackable by our watchers.

And that is why CTR's and 8300's apply only to cash transactions.



To: DMaA who wrote (241688)3/12/2008 6:40:18 PM
From: Snowshoe  Read Replies (1) | Respond to of 794591
 
>>Every other means of transacting business is even MORE trackable<<

True, but I presume they need a search warrant to access banking and credit card accounts. OTOH, they get the currency transaction reports without a search warrant.


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