On Thu, 24 Jul 2003 23:27:21 GMT, someone wrote:


Ooh this is gonna set off all the drug dealer/terrorist/money laundering
alarms....

No reason why it should. The laundering occurs at the stage where
cash gets into the banking system. The suspicion comes when someone
is trying to move or spend a large amount of cash (as in physical
currency). Legitimate money moves by banks and wire transfers which
can be audited. It is not that big a big deal.


Typical small-town
bank will likely be clueless on how to handle this.

Any bank should "know how" to receive a wire transfer!!!!!

-v.