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To: Ranger
Evidently Al-Qaeda was moving money around via diamonds.

These stores are money-laundering operations. All this speculation about them being used to plant bombs in malls is, IMHO, off base. They are much more valuable for moving money under the government radar. Although they are probably going to receive an IRS rectal examination now that the FBI is on to them. They better have all their receipts.

133 posted on 06/28/2002 9:16:13 AM PDT by PsyOp
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To: PsyOp
That's a good one for such a cash based merchandised business. Sometimes you get cash discounts from these types of vendors. A fine pig's tooth comb seems to be in order.
140 posted on 06/28/2002 9:29:51 AM PDT by swarthyguy
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