[Fwd: IP: Tougher laws are sought to seize cash]

17 Dec
2003
17 Dec
'03
11:17 p.m.
To: Robert Hettinga <rah@shipwright.com> Subject: Re: IP: Tougher laws are sought to seize cash From: Soren <sorens@workmail.com> Date: Sat, 19 Sep 1998 09:47:56 -0400 References: <v0401172fb22954e840e2@[139.167.130.247]> Robert Hettinga wrote:
... Hailed as a "major step forward" in the fight against money laundering, the Justice Department proposal would broaden the government's ability to seize the profits of such illicit activity as drug dealing.
They forgot to mention the biggest money laundering operation, in Washington D.C.,
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