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To: FrankR

The internet is a wonderful device for laundering money,for getting money into terrorist accounts and shifting it from pocket to pocket

Watching the flow is a step to curtail that flow


9 posted on 03/14/2010 4:19:29 PM PDT by bert (K.E. N.P. +12 . Tax the poor. Taxes will give them a stake in society)
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To: bert
The banks have been able to track the 20-$ bills for a long time, they know who takes them out of which ATM, and then who deposits them -- i.e., where they were spent.

However, unlike debit/credit cards, no one can find out the precise items purchased + precise identity of the purchaser when CA$H is used. I like cash.

12 posted on 03/14/2010 4:27:19 PM PDT by hennie pennie
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To: bert

Yeah, right.


25 posted on 03/14/2010 5:05:53 PM PDT by Leisler (What 'free market', where is it?)
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