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To: Uncle Bill
A REPORT recently released by the US government has uncovered alleged money- laundering activities through Citibank, the sister company of City financial institution, Schroders Salomon Smith Barney.

I personally don't see much difference between this type of conduct and that of ENRON, except that these banks are more "in your face" with their criminal activty than ENRON.

Money laundering is a federal felony offense, unless of course you have the proper to ties to the proper politicians in Washington D.C.

If in fact John Ashcroft would like to restore the "Public Trust" in the U.S. Government he should simply go in and shut Citibank down permanently, and let the chips fall where they may !!!!!

These banks are a threat to the safety and security of this nation.

22 posted on 02/25/2002 3:26:55 AM PST by Donald Stone
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To: Donald Stone
Correction: Should Read

Money laundering is a federal felony offense, unless of course you have the proper ties to the proper politicians in Washington D.C.

23 posted on 02/25/2002 3:29:17 AM PST by Donald Stone
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To: Donald Stone
If anybody went after Citibank the investigation would be shut down on national security claims.
25 posted on 02/25/2002 4:20:05 AM PST by steve50
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