[kwlug-disc] Cash becoming illegal?

John Van Ostrand john at netdirect.ca
Fri Nov 5 10:12:54 EDT 2010


----- Original Message -----
> It's everyone involved in any sort of financial transaction. Banks,
> insurance, financial planners, real estate agents,
> http://www.fintrac-canafe.gc.ca/publications/guide/Guide2/2-eng.asp#22

That reads like a how-to of money laundering.

It looks like my transactions may suspect:

* Client insists that a transaction be done quickly.
* Client attempts to develop close rapport with staff.
* Client alters the transaction after being asked for identity documents.
* Opening accounts when the client’s address is outside the local service area.

And I stopped reading after a while.

-- 
John Van Ostrand 
CTO, co-CEO 
Net Direct Inc. 
564 Weber St. N. Unit 12, Waterloo, ON N2L 5C6 
Ph: 866-883-1172 x5102 
Fx: 519-883-8533 

Linux Solutions / IBM Hardware 




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