1997-02-19 - OECD on Dirty Money

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From: John Young <jya@pipeline.com>
To: cypherpunks@toad.com
Message Hash: 84f2463405c81b14f90bea8317cadc74f6c839df57b889290481122eeff85020
Message ID: <1.5.4.32.19970219180809.006f8dd0@pop.pipeline.com>
Reply To: N/A
UTC Datetime: 1997-02-19 18:14:30 UTC
Raw Date: Wed, 19 Feb 1997 10:14:30 -0800 (PST)

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From: John Young <jya@pipeline.com>
Date: Wed, 19 Feb 1997 10:14:30 -0800 (PST)
To: cypherpunks@toad.com
Subject: OECD on Dirty Money
Message-ID: <1.5.4.32.19970219180809.006f8dd0@pop.pipeline.com>
MIME-Version: 1.0
Content-Type: text/plain


Last week's FT-reported OECD money laundering paper,
"FATF-VIII Money Laundering Typologies Exercise
Public Report," 5 February 1997 is at:

   http://jya.com/fatf8.htm  (Text 94K; 4 images 78K)






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