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Re: Money Laundering Conference with Government Types
On Sat, 4 May 1996, jim bell wrote:
> At 08:26 PM 5/4/96 EDT, E. ALLEN SMITH wrote:
> > _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.
Been done. See e.g., Pablo Escobar. Visit his new residence at Santa
Cisto Graveyards.
> Jim Bell
> [email protected] Bell
> [email protected]
MPD acting up? :)
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