Yes - I commented about that in another post to you.
I read way back that money from those countries was being transfered via credit card over the phone!!
What good are laws when they get away with that, and I'm talking huge sums.
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Many in the DOJ or administration are looking the other way in exchange for csh or votes or favors or future high-paying jobs
Jamie Gorlich is a good example:
Clinton DOJ
Fannie Mae - $6,000,000+ in 4 years (on youe dime!)
Clinton’s Hosing Secy. Raines -
$26,000,000+ (on your dime!)
Nobody served a day in jail!
Compare that to ENRON!