Cash Transactions/Money Laundering.
 

Just Passing on this information for, "Oh...,I didn't know that."

http://a257.g.akamaitech.net/7/257/2...1cfr103.22.pdf

Read it, or print it. Requires the Adobe program.

Re: Cash Transactions/Money Laundering.
 

[ QUOTE ]
Just Passing on this information for, "Oh...,I didn't know that."

http://a257.g.akamaitech.net/7/257/2...1cfr103.22.pdf

Read it, or print it. Requires the Adobe program.

[/ QUOTE ]

The link below should cover the whole "Kitchen Kaboodle." (whatever that means) I'm sure someone out there will let me know the meaning. [img]/images/graemlins/wink.gif[/img]

http://www.access.gpo.gov/nara/cfr/w...cfr103_01.html

Re: Cash Transactions/Money Laundering.
 

it's "kit and kaboodle" [img]/images/graemlins/cool.gif[/img]

Re: Cash Transactions/Money Laundering.
 

[ QUOTE ]
it's "kit and kaboodle" [img]/images/graemlins/cool.gif[/img]

[/ QUOTE ]

Thanks, What does it mean? [img]/images/graemlins/confused.gif[/img]

Re: Cash Transactions/Money Laundering.
 

2 questions:

1. What are we looking at? (federal laws, some state law etc.)

2. Which island?

Re: Cash Transactions/Money Laundering.
 

Google knows all http://www.google.com/search?hl=en&q...=Google+Search

http://www.worldwidewords.org/qa/qa-who2.htm

Re: Cash Transactions/Money Laundering.
 

Federal Law.

Re: Cash Transactions/Money Laundering.
 

[ QUOTE ]
[ QUOTE ]
it's "kit and kaboodle" [img]/images/graemlins/cool.gif[/img]

[/ QUOTE ]

Thanks, What does it mean? [img]/images/graemlins/confused.gif[/img]

[/ QUOTE ]

Here ya go

Regards,

T

Re: Cash Transactions/Money Laundering.
 

My sources, The Bathroom Readers Institute, tell me that kit and kaboodle refers to a burglar getting away with his breaking and entering tools (kit) and your stuff (kaboodle). Seems that if he was in a rush he might leave behind his kit and just take your stuff. Code of Federal Regulations (CFR) United States

Re: Cash Transactions/Money Laundering.
 

[ QUOTE ]
My sources, The Bathroom Readers Institute, tell me that kit and kaboodle refers to a burglar getting away with his breaking and entering tools (kit) and your stuff (kaboodle). Seems that if he was in a rush he might leave behind his kit and just take your stuff. Code of Federal Regulations (CFR) United States

[/ QUOTE ]

The actual code is, 333 CFR+Turd=BVD'S 101.22, Which States; "Should you get caught with the Kaboodle, your Arse is Grass." [img]/images/graemlins/smirk.gif[/img]