1996-05-05 - Re: Money Laundering Conference with Government Types

Header Data

From: Black Unicorn <unicorn@schloss.li>
To: jim bell <jimbell@pacifier.com>
Message Hash: 1fbdd42b3b98fd47cab06a64fd57d58d383b5981a61dd218f54e9b534ae09f5b
Message ID: <Pine.SUN.3.93.960505131323.1943B-100000@polaris.mindport.net>
Reply To: <m0uFuoc-00095MC@pacifier.com>
UTC Datetime: 1996-05-05 21:14:19 UTC
Raw Date: Mon, 6 May 1996 05:14:19 +0800

Raw message

From: Black Unicorn <unicorn@schloss.li>
Date: Mon, 6 May 1996 05:14:19 +0800
To: jim bell <jimbell@pacifier.com>
Subject: Re: Money Laundering Conference with Government Types
In-Reply-To: <m0uFuoc-00095MC@pacifier.com>
Message-ID: <Pine.SUN.3.93.960505131323.1943B-100000@polaris.mindport.net>
MIME-Version: 1.0
Content-Type: text/plain


On Sat, 4 May 1996, jim bell wrote:

> At 08:26 PM 5/4/96 EDT, E. ALLEN SMITH wrote:

> >   _It's not enough to BE clean -- You must also LOOK clean._
> >   
> >   Money Laundering and Asset Forfeiture are critical consequences for
> >   the banks, attorneys, securities dealers and corporations, both
> >   domestic and international, who may be inadvertently in
> >   non-compliance. _Our program will give you:_
> 
> I wonder how long it's going to take before these "money-launderers" learn 
> that by taking, say, 10% of the amount of money they launder in one year, 
> they can eliminate the people trying to stop them.  Forever.

Been done.  See e.g., Pablo Escobar.  Visit his new residence at Santa
Cisto Graveyards.

> Jim Bell
> jimbell@pacifier.comJim Bell
> jimbell@pacifier.com

MPD acting up?  :)

---
My preferred and soon to be permanent e-mail address:unicorn@schloss.li
"In fact, had Bancroft not existed,       potestas scientiae in usu est
Franklin might have had to invent him."    in nihilum nil posse reverti
00B9289C28DC0E55  E16D5378B81E1C96 - Finger for Current Key Information
Opp. Counsel: For all your expert testimony needs: jimbell@pacifier.com






Thread