On Sat, 4 May 1996, jim bell wrote:
At 08:26 PM 5/4/96 EDT, E. ALLEN SMITH wrote:
_It's not enough to BE clean -- You must also LOOK clean._
Money Laundering and Asset Forfeiture are critical consequences for the banks, attorneys, securities dealers and corporations, both domestic and international, who may be inadvertently in non-compliance. _Our program will give you:_
I wonder how long it's going to take before these "money-launderers" learn that by taking, say, 10% of the amount of money they launder in one year, they can eliminate the people trying to stop them. Forever.
Been done. See e.g., Pablo Escobar. Visit his new residence at Santa Cisto Graveyards.
Jim Bell jimbell@pacifier.comJim Bell jimbell@pacifier.com
MPD acting up? :) --- My preferred and soon to be permanent e-mail address:unicorn@schloss.li "In fact, had Bancroft not existed, potestas scientiae in usu est Franklin might have had to invent him." in nihilum nil posse reverti 00B9289C28DC0E55 E16D5378B81E1C96 - Finger for Current Key Information Opp. Counsel: For all your expert testimony needs: jimbell@pacifier.com