Article

2002-12-19 Terror Networks

12 Iraqi Ex-Pats Indicted On Iraq Money Laundering Charges

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Posted by Frank Martin 2002-12-19 11:56 pm|| || Front Page|| [7 views since 2007-05-07] Top

#1 Notice that it's Customs doing all this. Got tired of waiting for the FBI.

All of these cases, nationwide, illustrate how much money is sent out of the country. And illustrative of how many people avoid and evade the regulations on reporting money transfers.

We're seeing a lot of Mid East cases, but if they keep digging, we'll see Columbia, Peru, etc., as the drug money shows up.

Posted by Chuck 2002-12-20 09:58:24|| [www.simmins.org] 2002-12-20 09:58:24|| Front Page Top

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