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Re: Put up or shut up!
On Tue, 8 Oct 1996, Steve Schear wrote:
> >At 12:44 AM 10/7/96 -0700, James A. Donald wrote:
> >
> >>The reason that no one publishes "How to" step by step instructions for
> >>discretely expatriating your money is exactly the same reason as the reason
> >>that nobody publishes "How to" step by step instructions for buying dope.
> >>
> >>For example one ever popular method of expatriating money, (or repatriating
> >>it to preferred politicians), is by means of a friendly cattle futures
> >>broker.
> >
>
> After establishing your offshore banking account you can move moderate
> amounts of money there from the U.S. by using private money order or
> travellers checks. Most money transmitters and banks won't ask for ID or
> that you fill out the payorpayee in the process. If you live in a large
> city there should be enough outlest to enable you to transport
> $10,000s/month without seeing the same merchant twice in same month. It'll
> just look like you don't have a checking account and are paying you're
> monthly bills.
>
> The advantage of these instruments, of course, is that they are relatvely
> safe from loss.
The disadvantage is that it's illegal.
It's considered structuring to avoid reporting requirements.
Most vendors will require identification for amounts over $7,500.00
American express started this and others followed suit.
>
> As was pointed out earlier on the list, you can use FedEx to send int'l
> parcels w/o providing identification.
>
> -- Steve
>
>
>
--
I hate lightning - finger for public key - Vote Monarchist
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