Costs of Money Laundering Enforcement

[Astengo, F. (Fabrizio)]

Hi Robert,

Have the link here, but after further reading of the section, it would seem
that it was not really your article, just a quote of it. I simply read the
top section and assumed it was yourself replying to the comments, but after
further analysis it would seem not.

Heres the link anyways:

<http://www.arraydev.com/commerce/JIBC/9703-12.htm>http://www.arraydev.com/commerce/JIBC/9703-12.htm

Im still trying to source this doc, and quote from that page:
"
From: Black Unicorn <unicorn at schloss.li>
To: Multiple recipients of <e$@thumper.vmeng.com>

On Fri, 13 Jun 1997 mfarncombe at cc.ernsty.co.uk wrote:
"

(This is of course the section I missed :-) )

If you are aware, would I contact Black Unicorn or MFarncombe in this
regard? Im still not too clear who is replying to whom on the article.

Thanking you
Fabrizio Astengo



-----Original Message-----
From: R.A. Hettinga [<mailto:rah at shipwright.com>mailto:rah at shipwright.com]
Sent: 20 December 2004 14:54
To: Astengo, F. (Fabrizio)
Subject: Re: Costs of Money Laundering Enforcement


At 10:56 AM +0200 12/20/04, Astengo, F. (Fabrizio) wrote:
>Was reading an article on the web where you made reference to:

Send me the link, it might help.

Cheers,
RAH
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R. A. Hettinga <mailto: rah at ibuc.com>
The Internet Bearer Underwriting Corporation <http://www.ibuc.com/>
44 Farquhar Street, Boston, MA 02131 USA
"... however it may deserve respect for its usefulness and antiquity,
[predicting the end of the world] has not been found agreeable to
experience." -- Edward Gibbon, 'Decline and Fall of the Roman Empire'