--- begin forwarded text Sender: e$@thumper.vmeng.com Reply-To: jmuller@brobeck.com (John D. Muller) Mime-Version: 1.0 Precedence: Bulk Date: Sun, 27 Jul 1997 20:32:04 -0700 From: jmuller@brobeck.com (John D. Muller) To: Multiple recipients of <e$@thumper.vmeng.com> Subject: House Committee Hearing on Money Laundering For those with a strong stomach for testimony on the need to strenghten money laundering laws and extend know-your-customer requirements to non-banks, material from last week's hearings on money laundering and the drug trade by the House Judiciary Committee's Subcommittee on Crime are now on-line at http://www.house.gov/judiciary/364.htm John Muller jmuller@brobeck.com ---------- The e$ lists are brought to you by: Intertrader Ltd: "Digital Money Online" <http://www.intertrader.com/library/DigitalMoneyOnline> Where people, networks and money come together: Consult Hyperion http://www.hyperion.co.uk info@hyperion.co.uk Like e$? Help pay for it! <http://www.shipwright.com/beg.html> For e$/e$pam sponsorship, mail Bob: <mailto:rah@shipwright.com> Thanks to the e$ e$lves: Of Counsel: Vinnie Moscaritolo <mailto:vinnie@webstuff.apple.com> (Majordomo)^2: Rachel Willmer<mailto:rachel@intertrader.com> Commermeister: Anthony Templer <mailto:anthony@atanda.com> Interturge: Rodney Thayer <mailto:rodney@sabletech.com> --- end forwarded text ----------------- Robert Hettinga (rah@shipwright.com), Philodox e$, 44 Farquhar Street, Boston, MA 02131 USA "... however it may deserve respect for its usefulness and antiquity, [predicting the end of the world] has not been found agreeable to experience." -- Edward Gibbon, 'Decline and Fall of the Roman Empire' The e$ Home Page: http://www.shipwright.com/