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Politics : Did Slick Boink Monica? -- Ignore unavailable to you. Want to Upgrade?

To: Jack Clarke who wrote (11938)3/22/1998 6:57:00 PM
From: Lady Lurksalot  Read Replies (3) | Respond to of 20981
 
Jack, Unless the rules have changed, the figure is $10,000. Like the RICO statutes, it is supposed to be ammunition for the good guys in the war on drugs, or so they told us after it was a done deal. Holly



To: Jack Clarke who wrote (11938)3/22/1998 7:34:00 PM
From: Janice Shell  Read Replies (2) | Respond to of 20981
 
Maybe Janice can tell us if such transactions are reported to the Federal Government in Italy.

Yes. Though it's a relatively new thing. Anti-money-laundering stuff.


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