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To: george76

Art auctions are a form of commercial money laundering.

Just a thought to keep in mind.


47 posted on 02/25/2006 11:15:15 AM PST by Calpernia (Breederville.com)
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To: Calpernia
Art auctions are a form of commercial money laundering.

In what way? Are auctioneers not required to report large cash transactions?

-ccm

56 posted on 02/25/2006 12:01:38 PM PST by ccmay (Too much Law; not enough Order)
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To: Calpernia

http://www.policyreview.org/apr03/bering.html


71 posted on 02/25/2006 12:56:02 PM PST by razorback-bert
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