#1
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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. |
#2
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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 |
#3
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Re: Cash Transactions/Money Laundering.
it's "kit and kaboodle" [img]/images/graemlins/cool.gif[/img]
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#4
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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] |
#5
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Re: Cash Transactions/Money Laundering.
2 questions:
1. What are we looking at? (federal laws, some state law etc.) 2. Which island? |
#6
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Re: Cash Transactions/Money Laundering.
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#7
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Re: Cash Transactions/Money Laundering.
Federal Law.
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#8
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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 |
#9
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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
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#10
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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] |
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