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To: Ken H

I fail to see the connection. At all.


99 posted on 05/30/2015 8:37:10 PM PDT by Bryan24 (When in doubt, move to the right..........)
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To: Bryan24
The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering.

Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, and file reports of cash purchases of these negotiable instruments of more than $10,000 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities.

http://en.wikipedia.org/wiki/Bank_Secrecy_Act

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Hastart was a big time supporter of the drug war, and the BSA of 1970 is part of that. It's called being hoist on his own petard.

100 posted on 05/31/2015 2:28:37 AM PDT by Ken H
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