Thursday, 30 December 2010

Government plans to pry into your privacy if you send any money overseas

In regard to the funding of the 9/11 attacks, some of the money transfers should have triggered scrutiny under the Bank Secrecy Act reporting requirements.

Yet transfers of $10,000, $20,000 and $70,000 did not send up red flags.

Source:
http://blogs.computerworld.com/17586/eff_government_plans_to_pry_into_your_privacy_if_you_send_any_money_overseas

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