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Re: Money Laundering Conference with Government Types
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
[email protected] Bell
[email protected]