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To: TUX
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?

59 posted on 03/18/2005 1:04:31 PM PST by Freebird Forever (Support your local gunsmith.)
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To: Freebird Forever
sports stadium concession business or Walmart

Tracking cash flow in the dope and terrorist activities is basically one in the same, and should be priority one. You would be shocked at the fine upstanding businesses that are laundering this dirty money.

60 posted on 03/18/2005 6:28:53 PM PST by TUX (Domino effect)
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