New rules that will force banks to automatically inform the police if people make cash deposits of more than $10,000 or send or receive more than $1000 via international wire transfer are under fire from civil libertarians.
from Ellie NZ Rss http://www.stuff.co.nz/business/industries/90842784/New-rules-forcing-banks-to-alert-police-to-transactions-worry-rights-group

from
https://ellieplume83.wordpress.com/2017/03/25/new-rules-forcing-banks-to-alert-police-to-transactions-worry-rights-group/
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