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On 26 Jan 2003 at 1:11, Robert S.Z. wrote:
> And you know, they shot themselves in the foot with a large
> calibre. This is why: Before we had traceable records of
> everything. Now, under the new rules there is no third party
> paper that mentions the name of the recepient. Meaning, to
> proof wrongdoing of any of our customers the GOV now only has
> circumstancial evidence, rather than actual records.
>
> It's insane, but the new rules would have turned a legit
> cheque buying service into, well, a money laundry heaven
Money regulation continually makes US controlled banks, and
transactions mediated by US controlled banks, less satisfactory
and more expensive, pushing people who have no reason to hide
their transactions into untraceable channels.
The best banking services tend to be provided by banks far from
the US.
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James A. Donald
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48CMBRPqUvx0NbOiLs9JGmNdC41TfI9D9Q6oYKbAu
s
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