The Cato Institute has criticized the Monetary Crimes Enforcement Community (FinCEN)’s determination to decrease the edge for foreign money transaction reviews from $10,000 to $200 for US residents dwelling in 30 ZIP codes in California and Texas. New Degree of Monetary Surveillance The Cato Institute, a Washington-based libertarian assume tank, has criticized FinCEN’s determination to decrease […]
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Cato Institute Warns of Eroding Monetary Privateness Rights Amid Fincen’s New Reporting Guidelines
