Quote:
Originally posted by cluck
I'm not totally sure, but I do know that under the patriot act, every transaction of money you make over $1,000 is reported to the government. It may be to make sure you're not trying to evade this.
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I'm also not 100% certain about the specifics, however a lady I knew at a bank I do biz with told me one day that ANY and pretty much ALL foreign wires are closely monitored for what they consider suspicious activity...beyond that I have no idea
//land of the free, choke choke, cough gag, bullshit bullshit...
PS: found this on google, might have a tad more info...
http://www.ustreas.gov/press/releases/js335.htm
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