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<p>[QUOTE=&quot;Burton Strauss III, post: 3700817, member: 59677&quot;]His pocket will need quite some special reinforcement to hold 6Kg of gold.</p><p><br /></p><p>And he&#039;s probably already in the records based on KYC, AML and CDD rules from FinCen. Although I&#039;m equally certain most coin show bullion sellers don&#039;t realize they&#039;re required to &quot;participate&quot;</p><p><br /></p><p><a href="https://www.fincen.gov/news/news-releases/dealers-precious-metals-stones-or-jewels-required-establish-anti-money-0" target="_blank" class="externalLink ProxyLink" data-proxy-href="https://www.fincen.gov/news/news-releases/dealers-precious-metals-stones-or-jewels-required-establish-anti-money-0" rel="nofollow">https://www.fincen.gov/news/news-releases/dealers-precious-metals-stones-or-jewels-required-establish-anti-money-0</a></p><p><br /></p><p><a href="https://www.fincen.gov/sites/default/files/shared/antimoneylaundering060305.pdf" target="_blank" class="externalLink ProxyLink" data-proxy-href="https://www.fincen.gov/sites/default/files/shared/antimoneylaundering060305.pdf" rel="nofollow">https://www.fincen.gov/sites/default/files/shared/antimoneylaundering060305.pdf</a> (the fun part starts on page 29)</p><p><br /></p><p>(Wonder how many dealers at shows have asked for ID for a new customer cash purchase pursuant to their AML program required by 31 CFR 103.41(c)(1)???) (Wonder how many dealers know what AML stands for or would recognize an AML program or 31 CFR 103.41(c)(1) if it bit them on the you-know-what?)[/QUOTE]</p><p><br /></p>

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