A common ploy is to 'cruise' around rural post offices buying just  
under $10K money orders. The USPS starts takiing note of transactions  
now down even in the $7K range.


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On Aug 24, 2006, at 4:54 AM, Tony Smith wrote:

> Of course, this led to the rise of 'smurfs', people who process large
> amounts of cash (usually drug related) by running all over the  
> place with
> $9999 chunks...

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