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1 posted on 04/23/2002 4:55:46 AM PDT by TroutStalker
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To: TroutStalker; Carry_Okie; "NWO"; "Free" Trade; Espionage_List; Geopolitics; Gov_Watch; WOD_List...
All, GOOD! Peace and love, George.
2 posted on 04/23/2002 5:08:37 AM PDT by George Frm Br00klyn Park
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To: TroutStalker
New federal money-laundering rules will cover a broader swath of the financial-services industry than previously disclosed,

Big Brother gets bigger even more rapidly than people thought, or were led to believe.

3 posted on 04/23/2002 5:57:54 AM PDT by coloradan
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To: TroutStalker
I notice that they are going to get the gold and precious stone dealers roped into this as well.
This will give the Gold Bugs (a goodly portion of which are already paranoid) something new to worry about.

Reminder: Just because your paranoid doesn't mean that they aren't out to get you.

8 posted on 04/23/2002 9:29:20 AM PDT by Politically Correct
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To: TroutStalker
compliance programs by designating a special compliance officer

Sounds a lot like the so called "political" officer that Soviet institutions had to deal with. Here we go.

EBUCK

9 posted on 04/23/2002 9:52:07 AM PDT by EBUCK
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