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E5SBUc8inRyaHqJAxYTgYxdYZLoME4f4EZAZxemLpnExNT4t06 xa0HkpwmnnOY0IKAncPkt1p5jggtZXvwqwF81I501fWnrn52J9 nVGLg



 
 
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Old August 14th 07, 06:20 AM posted to sci.crypt,rec.bicycles.marketplace
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Default E5SBUc8inRyaHqJAxYTgYxdYZLoME4f4EZAZxemLpnExNT4t06 xa0HkpwmnnOY0IKAncPkt1p5jggtZXvwqwF81I501fWnrn52J9 nVGLg

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 Mayor and former federal prosecutor Rudolph Giuliani has made
some emphatic statements proposing $100 dollar bills be eliminated
to combat drug dealers. Perhaps all cash will be next.
]

* On November 11, 1993, apparently tipped off by a


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