[TUX]

The big problem for the dealers is laundering the cash receipts. Car Dealers, Furniture Stores, and many mom and pop businesses are more than willing to factor the cash for 10-20 percent. Good church going folks are running the cash through legit businesses.

Wrote programs to monitor these cash deposits through banks. Out of range deposits are reported to authorities. The DEA IRS know these folks and monitors them carefully.

Probably a delivery to several laundering businesses. Three and a half million in small bills is a truck load of cash.

[William Tell]

TUX said: "Wrote programs to monitor these cash deposits through banks. Out of range deposits are reported to authorities. "

What constituted "out of range" for the purposes of your progam?

We all understand the benefit to criminals of being able to launder their ill-gotten gains. Who doesn't know how Al Capone was finally imprisoned?

Our money used to be marked, "Pay to the bearer on demand". Now, the government no longer promises to pay the bearer. Instead, they can make up any requirements they like to deny payment and confiscate the notes.

[Freebird Forever]

Out of range deposits are reported to authorities. The DEA IRS know these folks and monitors them carefully.

So if one was attempting to be slick about it, they'd be better off running the dirty cash through someplace like a sports stadium concession business or Walmart, huh?