To: TroutStalker; Carry_Okie; "NWO"; "Free" Trade; Espionage_List; Geopolitics; Gov_Watch; WOD_List...
All, GOOD! Peace and love, George.
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
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.
To: TroutStalker
compliance programs by designating a special compliance officerSounds 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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