[Fwd: IP: Tougher laws are sought to seize cash]

Soren sorens at workmail.com
Fri Sep 18 17:42:48 PDT 1998




To: Robert Hettinga <rah at shipwright.com>
Subject: Re: IP: Tougher laws are sought to seize cash
From: Soren <sorens at workmail.com>
Date: Sat, 19 Sep 1998 09:47:56 -0400
References: <v0401172fb22954e840e2@[139.167.130.247]>



Robert Hettinga wrote:

> ... Hailed as a "major step forward" in the fight against
> money laundering, the Justice Department proposal
> would broaden the government's ability to seize the
> profits of such illicit activity as drug dealing.
>

They forgot to mention the biggest money laundering operation, in Washington
D.C.,







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