NODE c4d75584[Fwd: IP: Tougher laws are sought to seize cash]
Soren <sorens@workmail.com>Sat, 19 Sep 1998 08:42:48 +0800
To: Robert Hettinga <rah@shipwright.com>
Subject: Re: IP: Tougher laws are sought to seize cash
From: Soren <sorens@workmail.com>
Date: Sat, 19 Sep 1998 09:47:56 -0400
References: <v0401172fb22954e840e2@[139.167.130.247]>
Robert Hettinga wrote:
> ... Hailed as a "major step forward" in the fight against
> money laundering, the Justice Department proposal
> would broaden the government's ability to seize the
> profits of such illicit activity as drug dealing.
>
They forgot to mention the biggest money laundering operation, in Washington
D.C.,