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I was lucky I got an officer who was aware of this law. " The law is dubbed "anti-coyote" despite the fact that it focuses on the victims of the smugglers. Many capable professionals - stockbrokers, lawyers, accountants, traders, insurance brokers, real estate agents, sellers of high value items such as gold, diamonds, and art - are employed or co-opted by money laundering operations.  My web site - private property impound software ( http://www.protow.com/Solutions/PrivatePropertyImpoundSoftware/tabid/199/Default.aspx )