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<p>[QUOTE=&quot;imrich, post: 8239137, member: 22331&quot;]People don&#039;t realize the irony of selling for Fiat which triggers a Govt. audit for &quot;Money Laundering&quot; by the IRS.</p><p><br /></p><p>I&#039;ve believed in holding excess funds as cash for many years/decades.</p><p><br /></p><p>All of a sudden when it&#039;s deposited to buy tangibles, the govt. wants proof of where the Fiat was gotten.</p><p><br /></p><p>Without due process, they can raid all that you own as &quot;Civil Asset Forfeiture&quot; removing your assets.</p><p><br /></p><p>Consider your actions, and investigate current recent actions to tax without recourse.</p><p><br /></p><p>This is hypothetical also, but realistic to me as an unresolved experience. I believe monetary exchange facilities are mandated to reporting of relatively minimal deposits and/or expenditures in recent past.</p><p><br /></p><p>This process may still be in formative stages, but the mandate has been believed authorized, and I&#039;ve been questioned/reported.</p><p><br /></p><p>It&#039;s reported the IRS is currently hiring appreciably for investigations of monetary type transactions.</p><p><br /></p><p>JMHO[/QUOTE]</p><p><br /></p>

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