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To: lee martell

This started with government pressure against Wikileaks.


13 posted on 05/02/2014 3:39:54 PM PDT by Monmouth78
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To: Monmouth78

Actually it started with the “know your customer” bank regulations passed in the wake of 9/11/01. That required banks to start asking lots of questions about their customers, especially businesses, and report anything “suspicious” to Feds. One of the guidelines for “suspicious” behavior is a business that does most of it’s transactions in cash.


17 posted on 05/02/2014 4:02:10 PM PDT by Hugin
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