FBI Fights to Maintain Cash Transaction Reporting

The US Federal Bureau of Investigation has argued against a loosening of the requirement for banks and other financial institutions to report cash transactions in excess of $10,000. Although the US....

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By: Stephen Harris
April 10, 2006
The US Federal Bureau of Investigation has argued against a loosening of the requirement for banks and other financial institutions to report cash transactions in excess of $10,000. Although the US....