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To: Truth29

I guess it’s not too easy to leave the country with a couple million in cash either.


3 posted on 08/12/2015 5:10:07 AM PDT by demshateGod (The fool hath said in his heart, There is no God.)
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To: demshateGod

You’ll flash on every federal Law Enforcement data base the moment you withdraw more than $10,000 in currency or ask for a large cashier’s or counter check made payable to yourself or a foreign bank.

Thank dubya, the PATRIOT Act, and the 35 year old Bank Secrecy Act for that.


10 posted on 08/12/2015 6:08:55 AM PDT by L,TOWM (Is it still too soon to start shooting? [No social transformation without representation])
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To: demshateGod

It’s easy if you convert all your cash to dflawless cut diamonds.


18 posted on 08/12/2015 8:54:25 AM PDT by Captain Peter Blood
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