- To: Robert Hettinga <[email protected]>
- Subject: Re: IP: Tougher laws are sought to seize cash
- From: Soren <[email protected]>
- Date: Sat, 19 Sep 1998 09:47:56 -0400
- References: <v0401172fb22954e840e2@[139.167.130.247]>
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.,