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

House Committee Hearing on Money Laundering





--- begin forwarded text


Sender: [email protected]
Reply-To: [email protected] (John D. Muller)
Mime-Version: 1.0
Precedence: Bulk
Date:  Sun, 27 Jul 1997 20:32:04 -0700
From: [email protected] (John D. Muller)
To: Multiple recipients of <[email protected]>
Subject:  House Committee Hearing on Money Laundering

     For those with a strong stomach for testimony on the need to
     strenghten money laundering laws and extend know-your-customer
     requirements to non-banks, material from last week's hearings on money
     laundering and the drug trade by the House Judiciary Committee's
     Subcommittee on Crime are now on-line at
     http://www.house.gov/judiciary/364.htm

     John Muller
     [email protected]
----------
The e$ lists are brought to you by:

Intertrader Ltd:                "Digital Money Online"
<http://www.intertrader.com/library/DigitalMoneyOnline>

Where people, networks and money come together: Consult Hyperion
http://www.hyperion.co.uk                    [email protected]

Like e$? Help pay for it! <http://www.shipwright.com/beg.html>
For e$/e$pam sponsorship, mail Bob: <mailto:[email protected]>

Thanks to the e$ e$lves:
Of Counsel: Vinnie Moscaritolo <mailto:[email protected]>
(Majordomo)^2: Rachel Willmer<mailto:[email protected]>
Commermeister: Anthony Templer <mailto:[email protected]>
Interturge: Rodney Thayer <mailto:[email protected]>




--- end forwarded text



-----------------
Robert Hettinga ([email protected]), Philodox
e$, 44 Farquhar Street, Boston, MA 02131 USA
"... however it may deserve respect for its usefulness and antiquity,
[predicting the end of the world] has not been found agreeable to
experience." -- Edward Gibbon, 'Decline and Fall of the Roman Empire'
The e$ Home Page: http://www.shipwright.com/