MIDL .... A Real Sleeper Message Board

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Microcap & Penny Stocks : MIDL .... A Real Sleeper

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To: dale berman who wrote (1318)	6/23/1998 5:51:00 PM
From: H-Man	of 7039

DF probably thought (as I did) that the Bahamas was a friendly place that did not ask too many questions. This turns out not to be the case. At one time it was, but as BINDER, pointed out that because of assistance provided during hurricane Andrew that the Bahamian gov is not so lax. I have also found out that a contributing factor to the increased scrutiny and cooperation is a result of the drug war. It seems that for a time drug king pins, runners etc were laundering $$$$ through Bahamian Banks. Not any more, at least not as much. Here is a site that talks a little about regs etc itiltd.com

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