Originally Posted By: NightHiker
On a more NSA-type level:
IF an angency really wanted to know who paid cash for cetrain items (or if they're watching a specific individual) they can compare the stores transaction data and review video imagery from specific registers to get a picture of the person who paid cash. There's also your cell phone & WiFi connectivity data that can be used to determine if your phone was in a certain location at any given time.

There are prepaid cell phones.

To avoid suspicion, one would need to leave a deliberate paper trail. Just use cash for goods and certain services you don't want traced back to you.

Earlier I did research on money laundering. It's not difficult but one must be a meticulous bookkeeper.

Jeanette Isabelle
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I'm not sure whose twisted idea it was to put hundreds of adolescents in underfunded schools run by people whose dreams were crushed years ago, but I admire the sadism. -- Wednesday Adams, Wednesday