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To: Kaslin

Maybe she will be able to tap frozen funds of those named in the suit. And getting a multi-million or billion dollar judgement against a bank will definitely make the banking industry sit up and take notice of shady transactions.

A recent issue of National Review had a very interesting arcticle on how banks refusing to do business with North Korea affected Ill Kim’s lavish lifestyle and criminal enterprises.


14 posted on 07/18/2007 9:59:32 AM PDT by Valpal1 ("I know the fittest have not survived when I watch Congress on CSPAN.")
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To: Valpal1

"NOT the Bin Laden billions!!!"

21 posted on 07/18/2007 10:10:26 AM PDT by weegee (If the Fairness Doctrine is imposed on USA who will CNN news get to read the conservative rebuttal)
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To: Valpal1

Your correct.

I like this action by Pearl, it is at least an improvement on her efforts to make nice with the Islamic Cults.


23 posted on 07/18/2007 10:13:03 AM PDT by roses of sharon
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