1996-04-20 - No Subject

Header Data

From: anonymous-remailer@shell.portal.com
To: cypherpunks@toad.com
Message Hash: 246cd3700970d8d501c9b3eaa5a1cfe3336f5e7e31254df10179047aea20b457
Message ID: <199604192157.OAA07383@jobe.shell.portal.com>
Reply To: N/A
UTC Datetime: 1996-04-20 01:34:36 UTC
Raw Date: Sat, 20 Apr 1996 09:34:36 +0800

Raw message

From: anonymous-remailer@shell.portal.com
Date: Sat, 20 Apr 1996 09:34:36 +0800
To: cypherpunks@toad.com
Subject: No Subject
Message-ID: <199604192157.OAA07383@jobe.shell.portal.com>
MIME-Version: 1.0
Content-Type: text/plain


Black Unicorn wrote:

>>
>
> Clever kidnappers make arrangement in advance to deposit this cash with 
> willing financial institutions who will hold it for several years before 
> mixing it into their cash withdrawl stream.  Kidnappers are paid based 
> on a subtraction of interest for the period while the cash is undeposited 
> and earns no interest for the financial institution, plus a fee.
> 
> BCCI was quite notorious for using this method to cool off hot money.
> 
> When the money was only mildly hot, it was simply physically transported 
> to offshore banks in smaller lots and used for their cash payouts.  
> (While riskier, this allowed the payment of interest).
> 
> The other option was simply to launder the money through enough 
> agitations so that two or three banking secrecy entities were between the 
> return of the currency to free circulation and the kidnappers.
>

christ.

who the hell is this guy?






Thread