[80870] in Cypherpunks
Re: relevance to Hayek research?
daemon@ATHENA.MIT.EDU (Duncan Frissell)
Fri May 30 17:12:56 1997
Date: Fri, 30 May 1997 16:03:25 -0400
To: Robert Hettinga <rah@shipwright.com>, cypherpunks@toad.com
From: Duncan Frissell <frissell@panix.com>
In-Reply-To: <v0302098cafb48a428199@[139.167.130.247]>
Reply-To: Duncan Frissell <frissell@panix.com>
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At 09:44 AM 5/30/97 -0400, Robert Hettinga wrote:
>discussion here, spoke the Assistant Director of FinCEN. FinCEN stands for
>the Financial Crimes Enforcement Network, a truly amazing government agency
>which has the ability to tell anyone with a credit card or checking account
>not only what his current bank balance is, but, through perfectly legal
>"administrative requests" to his bank, what his, say, total clothing and
>grocery expenditures were last year, categorized by store.
...if the bank and credit card are in the target's True Name in the U.S. or a
cooperating jurisdiction.
DCF
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