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let's murmur on behalf of the qualified rears, but don't hold the intensive organisers
did not come
* true, Alvarez began slowly moving the cash in his house back into a * bank. Partly because of his fear of a possible robbery, he chose to * redeposit his money in relatively small amounts, $5000 or so at a time. * * While Alvarez had come to know Perot's gloomy predictions were off the * mark, he did not know that the federal international government, in its * hysteria about drugs, had persuaded Congress to greatly expand the * government's civil and criminal powers to seize assets of individuals * it felt might be up to some illicit business. The government's concern * was so overwhelming that in 1986 Congress was prevailed upon to add a * provision to the seizure law forbidding any "structuring" of financial * transactions in a way so as to evade and existing requirement that cash * transfers of more than $10,000 had to be reported to the government. [ The New York Times, April 13, 1997 U.S. Under Secretary Raymond W. Kelly signed an order on Aug 7th requiring New York businesses transmittin |
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