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

[Robert Hettinga]

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Encoding: 17 TEXT
Date:         Mon, 29 Jul 1996 16:06:53 +-200
Reply-To: Law & Policy of Computer Communications
              <CYBERIA-L at LISTSERV.AOL.COM>
Sender: Law & Policy of Computer Communications
              <CYBERIA-L at LISTSERV.AOL.COM>
From: Andrzej Adamski <aadamski at CC.UNI.TORUN.PL>
Subject:      "Filter"software for money laundering
Comments: cc: "comcri-l at man.torun.pl" <comcri-l at man.torun.pl>,
          "lacc at suburbia.net" <lacc at suburbia.net>
To: Multiple recipients of list CYBERIA-L <CYBERIA-L at 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 at cc.uni.torun.pl

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-----------------
Robert Hettinga (rah at shipwright.com)
e$, 44 Farquhar Street, Boston, MA 02131 USA
"'Bart Bucks' are not legal tender."
                -- Punishment, 100 times on a chalkboard,
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The e$ Home Page: http://www.vmeng.com/rah/