Re: Money Laundering Conference with Government Types

At 08:26 PM 5/4/96 EDT, E. ALLEN SMITH wrote:
>	I thought people might find interesting the following conference
>that I located at http://www.oceanlaw.com/20/conf/ml.htm. Know thine enemy,
>and all that. It has a section on Digital Cash (note the title includes
>"Cyberpayments").
>	-Allen
>   
>   An Invitation from Fletcher N. Baldwin, Jr., Professor of Law and
>   Director of the Centre for International Financial Crimes Studies, and
>   Robert J. Munro, Program Coordinator and Co-Director of the Centre for
>   International Financial Crimes Studies.
>
>   _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.

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

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?  :)

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