"European Union Bank"
Perry E. Metzger
perry at piermont.com
Mon Oct 7 14:47:36 PDT 1996
Eric Murray writes:
> Perry E. Metzger writes:
> > Be that as it may, but I wonder about the whole thing. EUBank's web
> > server appears to be firmly ensconced in Washington, D.C. -- not
> > exactly where one would expect their records to be kept, eh?
>
> I noticed that too. Is this BCCI 2, or just a front that the forces
> of repression can use to say "look, there is money-laundering
> on the Internet! We must control it."
Or, perhaps, they are just a way for the IRS to get the names of lots
of people interested in offshore banking. Or maybe not. Who knows?
Perry
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