[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

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








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.,