02/04/2009
https://www.congress.gov...
"There is a big loophole in this treaty which you continue to say we ought to ratify."
"Did you find that some Swiss bankers advised U.S. customers to secure transactions under $10,000 which would then avoid triggering cash transaction reports?"
"A total of 800. All right. Now, you are saying that these were the people who had special training?"
"I hope that you should get tons of accounts."