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Federal agents launch new raids against financing schemes allegedly used by terrorists
AP ^ | March 22, 2003 | JOHN SOLOMON

Posted on 03/22/2003 1:58:33 AM PST by sarcasm

Edited on 07/06/2004 6:38:43 PM PDT by Jim Robinson. [history]

WASHINGTON (AP) -- Hoping to cut off financing schemes that could aid terrorists, federal agents have launched a series of raids that nabbed nine people across the country on charges they were illegally moving money abroad or selling fake passports.


(Excerpt) Read more at nj.com ...


TOPICS: News/Current Events; War on Terror
KEYWORDS: greenquest

1 posted on 03/22/2003 1:58:33 AM PST by sarcasm
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To: sarcasm
Most people have a hard time making a living in these businesses and they are sending 30 million to Pakistan, go figure.
2 posted on 03/22/2003 3:12:18 AM PST by q_an_a
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To: q_an_a
I'm sure that these all cash businesses pay taxes on all of their income.
3 posted on 03/22/2003 3:16:02 AM PST by sarcasm (Tancredo 2004)
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