Research Link

Subject:
Banking and "Know Your Customer" Legislation
URL:
http://www.DefendYourPrivacy.com
Overview:
Turning everyone into a 'money-launderer'. Support the defeat of this legislation.
Submitted By:
Eric F Schaub
Date:
04/01/2000
Categories:
Privacy, Money
Due Diligence Reports:
Death and Taxes -- Inevitable?, Global Village Idiot's Guide, HYIP or Hype - Bank Trading Unmasked, Liberty Tree, Pirates of the Caribbean: Offshore Traps