on 12/26/05 2:49 PM, TurquoiseB at [EMAIL PROTECTED] wrote:

> --- In [email protected], Rick Archer
> <[EMAIL PROTECTED]> wrote:
>> on 12/26/05 1:54 PM, sparaig at [EMAIL PROTECTED] wrote:>
>>> 
>>> Not generally. Are you talking about the attempts to avoid paying
>>> taxes. Par for the course in some parts of the world. The CIA
>>> wouldn't bother with that kind of thing since literally EVERYONE
>>> does it.
>> 
>> Smuggling of cash across international borders, in order to avoid
>> paying the fees levied on legal transfer of funds.
> 
> And to avoid paying U.S. taxes on the money smuggled
> out of the country.  I can definitely confirm that this
> was happening on pretty much a monthly basis in the mid-
> to-late 70s.  I was asked to carry suitcases of cash
> from country to country myself, but refused because
> I figured my lesha-vidya law-enforcement profile from
> the late 60s made me a sure bust.

And we all know the story of Leon Weiner actually getting busted trying to
carry cash from Mallorca to Switzerland. And Billy and Shannon paying off
the Spanish officials to get him out.




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