17 Dec
2003
17 Dec
'03
6:17 p.m.
in the world, 24 hours a day. A U.S. official said, "The bank is being investigated for violating U.S. laws with open solicitations on the Net, which is at best for tax evasion and at worst for money laundering."
I hate to tell the Feds but the internet is more of an international publication than "High Life" (the BA inflight mag) or the BBC World Service mag (whatever it's name is these days. International publications can advertize offshore accounts and investments. DCF