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Re: Reporting threshold for NY money transfers lowered

To: Steve Schear <[email protected]>, [email protected]
Subject: Re: Reporting threshold for NY money transfers lowered
From: Lucky Green <[email protected]>
Date: Thu, 15 May 1997 22:12:56 -0700
Sender: [email protected]

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:[email protected]> PGP encrypted mail preferred

   "I do believe that where there is a choice only between cowardice and
    violence, I would advise violence." Mahatma Gandhi

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