RE: Costs of Money Laundering Enforcement
Hi Robert, Have the link here, but after further reading of the section, it would seem that it was not really your article, just a quote of it. I simply read the top section and assumed it was yourself replying to the comments, but after further analysis it would seem not. Heres the link anyways: <http://www.arraydev.com/commerce/JIBC/9703-12.htm>http://www.arraydev.com/commerce/JIBC/9703-12.htm Im still trying to source this doc, and quote from that page: " From: Black Unicorn <unicorn@schloss.li> To: Multiple recipients of <e$@thumper.vmeng.com> On Fri, 13 Jun 1997 mfarncombe@cc.ernsty.co.uk wrote: " (This is of course the section I missed :-) ) If you are aware, would I contact Black Unicorn or MFarncombe in this regard? Im still not too clear who is replying to whom on the article. Thanking you Fabrizio Astengo -----Original Message----- From: R.A. Hettinga [<mailto:rah@shipwright.com>mailto:rah@shipwright.com] Sent: 20 December 2004 14:54 To: Astengo, F. (Fabrizio) Subject: Re: Costs of Money Laundering Enforcement At 10:56 AM +0200 12/20/04, Astengo, F. (Fabrizio) wrote:
Was reading an article on the web where you made reference to:
Send me the link, it might help. Cheers, RAH -- ----------------- R. A. Hettinga <mailto: rah@ibuc.com> The Internet Bearer Underwriting Corporation <<http://www.ibuc.com/>http://www.ibuc.com/> 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' Nedbank Limited Reg No 1951/000009/06 Directors: WAM Clewlow (Chairman) Prof MM Katz (Vice-chairman) ML Ndlovu (Vice-chairman) TH Nyasulu (Vice-chairman) TA Boardman (Chief Executive) CJW Ball MWT Brown RG Cottrell BE Davison N Dennis+ Prof B Figaji MJ Levett JB Magwaza ME Mkwanazi PF Nhleko JVF Roberts+ CML Savage JH Sutcliffe+ (+British) Company Secretary: GS Nienaber 01.07.2004 This email and any accompanying attachments may contain confidential and proprietary information. This information is private and protected by law and, accordingly, if you are not the intended recipient, you are requested to delete this entire communication immediately and are notified that any disclosure, copying or distribution of or taking any action based on this information is prohibited. Emails cannot be guaranteed to be secure or free of errors or viruses. The sender does not accept any liability or responsibility for any interception, corruption, destruction, loss, late arrival or incompleteness of or tampering or interference with any of the information contained in this email or for its incorrect delivery or non-delivery for whatsoever reason or for its effect on any electronic device of the recipient. If verification of this email or any attachment is required, please request a hard-copy version. --- end forwarded text -- ----------------- R. A. Hettinga <mailto: rah@ibuc.com> The Internet Bearer Underwriting Corporation <http://www.ibuc.com/> 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'
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Astengo, F. (Fabrizio)