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(Don't laugh *too* hard now...) "Filter"software for moneylaundering


--- begin forwarded text


Encoding: 17 TEXT
Date:         Mon, 29 Jul 1996 16:06:53 +-200
Reply-To: Law & Policy of Computer Communications
              <[email protected]>
Sender: Law & Policy of Computer Communications
              <[email protected]>
From: Andrzej Adamski <[email protected]>
Subject:      "Filter"software for money laundering
Comments: cc: "[email protected]" <[email protected]>,
          "[email protected]" <[email protected]>
To: Multiple recipients of list CYBERIA-L <[email protected]>

Sorry for cross-posting this message:

Dear All,

 Are you familiar with any
     software or any listing of producers of software to be used in
     tracking money-laundering?

     If so, let me know.

     Regards,

        Andrzej Adamski
        Chair of Criminal Law & Criminal Policy
        Nicolas Copernicus Univwersity
        87-100 Torun, Poland
        [email protected]

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-----------------
Robert Hettinga ([email protected])
e$, 44 Farquhar Street, Boston, MA 02131 USA
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