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Another angle would be how this could play out with civil forfeiture. Remember, this was originally only used on those people who were suspected of drugs, organ
by wheaties 11y ago
Another angle would be how this could play out with civil forfeiture. Remember, this was originally only used on those people who were suspected of drugs, organized crime, etc but quickly spread to the general population.
- Could they flag certain transactions?
- There's also IRS requirements for banks to report many small transactions which are used to skirt the $10k reporting requirements. How would this work for small businesses that legitimately need to do this?