Nothing so complicated. Compliance departments just start sending reports of all transactions greater than $600 on a monthly basis just like they do with SAR's

Nothing so complicated. Compliance departments just start sending reports of all transactions greater than $600 on a monthly basis just like they do with SAR's and large cash value withdrawals. I'm having difficulty seeing how this isn't a 4th Amendment violation, or something that'd have to be gated behind a legislative statute. Make no mistake. The U.S. financial system is one of the greatest "soft power" projectors on the planet. It is most certainly not being utilized in a way that helps you.