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<p>[QUOTE=&quot;Owle, post: 1450677, member: 22004&quot;]Certainly most of us have witnessed either unethical activity or illegal activity with coin, currency and bullion transactions:</p><p><br /></p><p>Cash transactions over $10K without an 8300 form being filled out (actually the bar is a lot less than $10K due to the Patriot Act and other related laws).</p><p><br /></p><p>Swap trades that may be considered &quot;barter&quot; or trade, but also have reporting transactions for various government purposes.&nbsp; ICTA has lots of guidelines on anti-money laundering laws, etc. <a href="http://www.ictaonline.org/whats-new" target="_blank" class="externalLink ProxyLink" data-proxy-href="http://www.ictaonline.org/whats-new" rel="nofollow">http://www.ictaonline.org/whats-new</a></p><p><br /></p><p>What would fall into the &quot;none of my business&quot; category and what should be reported to relevant authorities?&nbsp; Some organizations require reporting of such activity:&nbsp; </p><p><br /></p><p><br /></p><ol> <li>&nbsp; &quot;I agree neither to buy or sell numismatic, philatelic,&nbsp; horologic&nbsp; or other collectible&nbsp; items of which the ownership is questionable, and&nbsp; to report promptly to the proper law enforcement agencies information on&nbsp; suspected stolen material.</li> <li>&nbsp; &quot;I agree to correct promptly any error I may make in any transaction.</li> <li>&nbsp; &quot;I agree to assist in the prosecution of violations, of which I have knowledge, of laws pertaining to numismatic, philatelic,&nbsp;&nbsp; horologic or collectible matters, and to report promptly to the proper law enforcement agencies any such violations.</li> <li>&nbsp; &quot;I agree not knowingly to sell, trade, produce, or advertise&nbsp; repaired, altered, or otherwise modified numismatic, philatelic, horologic or collectible items unless that condition is clearly stated. I&nbsp; further agree not to sell, produce, or advertise counterfeit material in any form, in violation of any law.&quot;</li> <li>&quot;I agree to bring known examples of irresponsible or unethical tactics to the attention of the organizations in which I hold membership and which embrace this code.&quot;http://www.nacacollectors.com/memberApplication.asp</li> </ol><p>No one likes someone who reports unethical or illegal conduct, but such is often necessary.&nbsp; Any others have thoughts on this topic?[/QUOTE]</p><p><br /></p>

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