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The Annunzio-Wylie Anti Money Laundering Act of 1992 cialis generic Kopen
With the passage of the Anti-Drug-Abuse Act, the US attack on personal privacy neared completion. All of the major legislation was in place and for cialis mail order Canada the most part only a certain amount of tinkering remained to keep the bureaucrats happy. Much of this tinkering was made into law in the Annunzio-Wylie Anti-Money Laundering Act of 1992 tadalafil India. Again, reporting requirements were expanded to cover just about any international transaction or "suspicious transaction". Again, just about any attempt to avoid any reporting requirement now clearly falls within the domain of structuring. Again, forfeiture powers enjoyed by the ig were dramatically tadalafil bph expanded.
However, what is unique about this act is that the government clearly shifted the ЬикЩ monitoring our financial affairs from itself to cheap cialis in nz banks and financial institutions. If jj managers fail to cooperate, they could literally lose everything as the government has decijy that it has the right to take over the running of any financial institution in the US. Further^ if the bank officer is accused of a money laundering tadalafil bodybuilding offense, he is prohibited from workjj,' for any other financial institution, even if eventually acquitted of all wrongdoing. If convict he faces a possible cheap cialis viagra online ten years in jail and a fine of up to US $500,000.


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Increased record keeping requirements have cost banks an absolutely enormous amoam in wasted resources and manpower. In 1991, the American Bankers' Association estimated that complying with just one provision of this act alone will cost US banks at least US $160 million. Still, the banks are left with but one choice, comply or go out of business. TV message is clear, American banks are not your friend. It is in their best interest to keep your financial affairs an open book, open to the prying eyes of any and all government officials cialis order online Canada who express even the slightest interest.
Yet again new legislation has effectively turned the Right to Financial Privacy Act into worthless paper. Due to legislation in the Annunzio-Wylie Anti-Money Laundering Act, even the slight protection that was granted in this previous act generic cialis in south Africa has been eliminated. Banks are now required to volunteer information about any "suspicious transaction" to the federal authorities. Furthermore, they are not allowed to notify their customer that such an infringement of his privacy has taken place. In your search for financial privacy, understand one thing, governments are your tadalafil 10mg number one enemy, banks your number two.
Expanding the Perspective
Apparently happy with the progress in its war on financial privacy, the US federal government began to turn its attention to other areas. First, it focused its attention on its own dependents, the fifty states of the union. Additional legislation in the Anti Drug-Abuse Act of 1988 attempted to pull the states in line by encouraging them to adopt asset forfeiture and money laundering laws similar to those present at a national level. The biggest stumbling block in this area for Big Brother turned out to be that many states have laws which require that a person first be convicted of a crime before his assets can be seized. Still not daunted, the federal government went on to encourage states to change their laws. In return, increased access to federal information was on offer. Undoubtedly the program will soon be further spiced up with monetary incentives.


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The US government also turned its attention overseas, apparently aware that much of its legislation succeeded cheap cialis in the us primarily in driving funds offshore. Yes, even the bureaucrats heard the large sucking noise that accompanied the multitude of funds that fled in search of safer pastures. Never daunted by something as unsubstantial as a national order cialis viagra online border, the US government began a program of international pressure, using both its financial clout and its military power in a manner akin to terrorism. Worldwide, US bureaucrats met with any absolutely amazing amount of success in their campaign. The face of international banking has changed dramatically as a result of this ongoing effort..

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