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-   -   US to toughen bank transfer monitoring (https://gfy.com/showthread.php?t=989481)

john FVC 09-27-2010 07:39 PM
US to toughen bank transfer monitoring
 
http://uk.finance.yahoo.com/news/us-...16ced.html?x=0

CYF 09-27-2010 07:52 PM
notification for $1,000 transfers is a little strict IMHO


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