Re: [privacy] What bank reported Spitzer to the IRS?

["Dennis Henderson" <hendomatic () gmail com>]

On Tue, Mar 11, 2008 at 3:57 PM, Richard M. Smith <rms () computerbytesman com>
wrote:

> Hi,
>
> Has anyone seen in the press the name of the bank that reported to the IRS
> Spitzer's "suspicious" transactions?
>
> Richard
>
> What difference does it make? The bank was acting under the requirements
of current anti money laundering laws.

Move lots of cash? It will be noticed....

Dennis

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