To: Burn24
Anywhere in the world for cold hard cash.
One of the benefits of the Patriot Act - this type of money laundering is now easily detected.
My guess is there will be more information coming out about this. The list is not complete, either, as I remember when I first heard about the find, celebrities, politicans, and other well-known figures were fingered.
To: mabelkitty
bump
23 posted on
02/02/2004 10:33:39 AM PST by
malia
(BUSH/CHENEY '04 NEVER FORGET!)
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson