(Don't laugh *too* hard now...) "Filter"software for moneylaundering

--- begin forwarded text Encoding: 17 TEXT Date: Mon, 29 Jul 1996 16:06:53 +-200 Reply-To: Law & Policy of Computer Communications <CYBERIA-L@LISTSERV.AOL.COM> Sender: Law & Policy of Computer Communications <CYBERIA-L@LISTSERV.AOL.COM> From: Andrzej Adamski <aadamski@CC.UNI.TORUN.PL> Subject: "Filter"software for money laundering Comments: cc: "comcri-l@man.torun.pl" <comcri-l@man.torun.pl>, "lacc@suburbia.net" <lacc@suburbia.net> To: Multiple recipients of list CYBERIA-L <CYBERIA-L@LISTSERV.AOL.COM> Sorry for cross-posting this message: Dear All, Are you familiar with any software or any listing of producers of software to be used in tracking money-laundering? If so, let me know. Regards, Andrzej Adamski Chair of Criminal Law & Criminal Policy Nicolas Copernicus Univwersity 87-100 Torun, Poland aadamski@cc.uni.torun.pl --- end forwarded text ----------------- Robert Hettinga (rah@shipwright.com) e$, 44 Farquhar Street, Boston, MA 02131 USA "'Bart Bucks' are not legal tender." -- Punishment, 100 times on a chalkboard, for Bart Simpson The e$ Home Page: http://www.vmeng.com/rah/
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Robert Hettinga