G
Guest2018
Financial institutions have the rights to demand and know the source of funds. Simply scenario, you can basically wash the money by buying with cash and selling to CarMax and get a legitimate check. The money is now "clean". So to stop this, Patriot act was signed so government can better monitor large cash transactions by empowering financial institutions to ask questions
Following that scenario out to its logical conclusion - say the money was dirty prior to arriving at the dealership. Now, repeat the preamble that makes the scenario a "scenario" to see the flaw in the alleged "tracking" of dirty money. Is it the dirty money they are interested in or the criminal activity that comes prior. If it is the criminal activity that comes prior, then why publicize a false war on drugs during the entirety of the 1980s - while at the very same time openly allow criminals to cross-boarder drugs into the US at will from South America and during the 1970s from South East Asia.
Now, they want to count my $100 dollar bills for a CX-9 instead of reducing Omnibus spending which will be more than $1.07 Trillion in 2017. Yep - we've got our priorities all tightened down nicely, no doubt.