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Re: Reporting threshold for NY money transfers lowered
At 10:12 PM -0700 5/15/97, Lucky Green wrote:
>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".
I believe the proper term is jobber. Don't help the gubbermint assign new
'biased' terms (mediaspeak) to those which are well established.
--Steve
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Steve Schear | tel: (702) 658-2654
CEO | fax: (702) 658-2673
First ECache Corporation |
7075 West Gowan Road |
Suite 2148 |
Las Vegas, NV 89129 | Internet: [email protected]
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I know not what instruments others may use,
but as for me, give me Ecache or give me debt.
SHOW ME THE DIGITS!