From Banks to Big Brother: The Rise of Financial Surveillance
Path to Liberty
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Financial Surveillance Expansion and Lowered Filing Thresholds
This chapter delves into the implications of the USA Patriot Act and its financial surveillance measures, like KYC requirements, that enable monitoring and tracking of customer information to prevent financial crimes. Additionally, it discusses the impact of the American Rescue Plan Act in lowering thresholds for issuing tax forms for contract work and side jobs.
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