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To: Sabertooth
And, money laundering has long been banned. All that has happened is that the pesky grand juries have been taken out of the process and the scope of what kind of transaction can be considered prima facie suspicion of money laundering greatly increased. Can you say ecstatic jackboot dream? I know you could.
154 posted on 12/29/2003 9:27:36 AM PST by HiTech RedNeck
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To: HiTech RedNeck

156 posted on 12/29/2003 9:29:35 AM PST by KantianBurke (Don't Tread on Me)
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