At 08:26 PM 5/4/96 EDT, E. ALLEN SMITH wrote:
I thought people might find interesting the following conference that I located at http://www.oceanlaw.com/20/conf/ml.htm. Know thine enemy, and all that. It has a section on Digital Cash (note the title includes "Cyberpayments"). -Allen
An Invitation from Fletcher N. Baldwin, Jr., Professor of Law and Director of the Centre for International Financial Crimes Studies, and Robert J. Munro, Program Coordinator and Co-Director of the Centre for International Financial Crimes Studies.
_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. Jim Bell jimbell@pacifier.comJim Bell jimbell@pacifier.com