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
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?
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1996-04-20 (Sat, 20 Apr 1996 09:34:36 +0800) - No Subject - anonymous-remailer@shell.portal.com