Money Laundering Conference with Government Types

[jim bell]

At 08:26 PM 5/4/96 EDT, E. ALLEN SMITH wrote:
>	I thought people might find interesting the following conference
>that I located at http://www.oceanlaw.com/20/conf/ml.htm. Know thine enemy,
>and all that. It has a section on Digital Cash (note the title includes
>"Cyberpayments").
>	-Allen
>   
>   An Invitation from Fletcher N. Baldwin, Jr., Professor of Law and
>   Director of the Centre for International Financial Crimes Studies, and
>   Robert J. Munro, Program Coordinator and Co-Director of the Centre for
>   International Financial Crimes Studies.
>
>   _It's not enough to BE clean -- You must also LOOK clean._
>   
>   Money Laundering and Asset Forfeiture are critical consequences for
>   the banks, attorneys, securities dealers and corporations, both
>   domestic and international, who may be inadvertently in
>   non-compliance. _Our program will give you:_

I wonder how long it's going to take before these "money-launderers" learn 
that by taking, say, 10% of the amount of money they launder in one year, 
they can eliminate the people trying to stop them.  Forever.

Jim Bell
jimbell at pacifier.comJim Bell
jimbell at pacifier.com