1996-06-16 - Re: Money Laundering

Header Data

From: Robert Hettinga <rah@shipwright.com>
To: cypherpunks@toad.com
Message Hash: acd972f8d9311559589b331d16ae6a23e831a2dd874d0dbeeb2a0222c31c3326
Message ID: <v03006f01ade9b7222576@[199.0.65.105]>
Reply To: N/A
UTC Datetime: 1996-06-16 16:36:53 UTC
Raw Date: Mon, 17 Jun 1996 00:36:53 +0800

Raw message

From: Robert Hettinga <rah@shipwright.com>
Date: Mon, 17 Jun 1996 00:36:53 +0800
To: cypherpunks@toad.com
Subject: Re: Money Laundering
Message-ID: <v03006f01ade9b7222576@[199.0.65.105]>
MIME-Version: 1.0
Content-Type: text/plain


C'punks,

Earlier this week some people on a british financial services list I lurk
on talked about this book. I forwarded the reference to e$pam, and one of
my e$ list people hunted it down.

It's a book for british financial people on, heh, how not to be a
money-launderer...

Cheers,
Bob Hettinga

--- begin forwarded text


Sender: e$@thumper.vmeng.com
Reply-To: Ian Grigg <iang@systemics.com>
MIME-Version: 1.0
Precedence: Bulk
Date: Sun, 16 Jun 1996 12:06:44 +0200
From: Ian Grigg <iang@systemics.com>
To: Multiple recipients of <e$@thumper.vmeng.com>
Subject: Re: Money Laundering

I received the following information from the author
Nigel Morris-Cotterill <100520.2472@CompuServe.COM>:

-----------

The Book "How not to be a money launderer" is
ISBN 0 9527365 0 0.

Stockists incude Smiths (Ludgate Circus, Holborn
Circus, Liverpool Street), Hammicks (Chancery Lane),
Lambs (WC2), Dillons and Waterstones (quite a number
of shops around the country including Harrods),
Blackwells, HMSO Birmingham, Bloomsbury, Hong Kong
and a few smaller bookshops around the UK. Any bookshop
can order it. Bookshop price is L20. Some will charge
an ordering fee or a "notification " fee, others will
not. Or you can buy it direct from Silkscreen
Publications, P O Box 1882, Brentwood Essex CM15 0GA,
CWO, for L23 including postage and packing.

Regards

Nigel

--
iang
iang@systemics.com


--- end forwarded text



-----------------
Robert Hettinga (rah@shipwright.com)
e$, 44 Farquhar Street, Boston, MA 02131 USA
"If they could 'just pass a few more laws',
  we would all be criminals."    --Vinnie Moscaritolo
The e$ Home Page: http://www.vmeng.com/rah/







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