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To: Raycpa

Classic money laundering is taking "dirty" money and making it "clean".




65 posted on 10/21/2005 9:20:04 AM PDT by FD_Pilot
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To: FD_Pilot

Disguising the source is money laundering. Sometimes legal, sometimes illegal. Either was deceitful.


70 posted on 10/21/2005 1:56:07 PM PDT by Raycpa
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