1997-06-09 - WSJ on Money Laundering
Header Data
From: Alan <alano@teleport.com>
To: cypherpunks@Algebra.COM
Message Hash: 10676e74379f8d07470e8fe184041d290ad7b8472803e501f9c7feccaddd56ac
Message ID: <Pine.GSO.3.96.970609133806.19311E-100000@linda.teleport.com>
Reply To: N/A
UTC Datetime: 1997-06-09 20:49:53 UTC
Raw Date: Tue, 10 Jun 1997 04:49:53 +0800
Raw message
From: Alan <alano@teleport.com>
Date: Tue, 10 Jun 1997 04:49:53 +0800
To: cypherpunks@Algebra.COM
Subject: WSJ on Money Laundering
Message-ID: <Pine.GSO.3.96.970609133806.19311E-100000@linda.teleport.com>
MIME-Version: 1.0
Content-Type: text/plain
Check out the latest (June 9th, 1997) Wall Street Journal. On page B1
there is an article on the wave of money laundering convictions for
non-drug related crimes. In fact, the article points out that just about
any monetary transaction can be declared money laundering. (And get
upheld in court!)
And the reasons behind this? Long terms and lots of ready cash for the
feds.
"Property Seizure: It's not just for drug crimes anymore!"
alano@teleport.com | "Those who are without history are doomed to retype it."
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- 1997-06-09 (Tue, 10 Jun 1997 04:49:53 +0800) - WSJ on Money Laundering - Alan <alano@teleport.com>
- 1997-06-10 (Tue, 10 Jun 1997 09:34:19 +0800) - Re: WSJ on Money Laundering - “William H. Geiger III” <whgiii@amaranth.com>
- 1997-06-10 (Tue, 10 Jun 1997 11:32:30 +0800) - Re: WSJ on Money Laundering - Robert Hettinga <rah@shipwright.com>