To: Grampa Dave; Calpernia
"Criminal activities (going through Canada, Nigeria, etc.) all end up having their money go through banks in the Middle East to get it cleaned ...................
"The war is interfering with all MONEY LAUNDERING and ORGANIZED CRIME IS MAD AS HELL. Soros don't like dis atall!" News reports say Canada has become the epicenter for Mideast organized crime gangs ripping off Americans, and others, of billions of dollars.
56 posted on
09/28/2004 2:10:12 PM PDT by
Liz
(The man who establishes the reputation of rising at dawn, can sleep til noon.)
To: Liz
News reports say Canada has become the epicenter for Mideast organized crime gangs ripping off Americans, and others, of billions of dollars. There was a news feature this week that said over 80% of the money orders to Montreal were from the scammed in the US. Laws very lax there.
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