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All Posts Tagged With: "Bank Secrecy Act"

DSM Register: Spitzer’s Privacy Invaded by Feds

There is little need to retrace the Eliot Spitzer story except to say: he got caught with a prostitute and apparently was using a form of structuring (attempting to get around federal bank reporting rules) in an attempt to hide the source and/or use of funds.  Although a lot of hay is being made about [...]