[80187] in Cypherpunks
Re: Reporting threshold for NY money transfers lowered
daemon@ATHENA.MIT.EDU (Lucky Green)
Fri May 16 01:58:00 1997
Date: Thu, 15 May 1997 22:12:56 -0700
To: Steve Schear <azur@netcom.com>, cypherpunks@cyberpass.net
From: Lucky Green <shamrock@netcom.com>
Reply-To: Lucky Green <shamrock@netcom.com>
At 05:30 PM 5/15/97 -0700, Steve Schear wrote:
>Smaller operators
>could deposit the funds in their demand deposit accounts or sell to
>Aggregators who would offer to take any CTR related heat.
I believe the term is "smurfing".
-- Lucky Green <mailto:shamrock@netcom.com> PGP encrypted mail preferred
"I do believe that where there is a choice only between cowardice and
violence, I would advise violence." Mahatma Gandhi
