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Gold/Mining/Energy : Gold Price Monitor
GDXJ 128.04+0.7%Jan 16 4:00 PM EST

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To: John Hunt who wrote (39452)8/23/1999 9:01:00 AM
From: lorne  Read Replies (1) of 116874
 
Money Laundering Suspected
Russian Mob Said to Send Billions Through N.Y. Bank
Friday, August 20, 1999; Page E01

>>> " NEW YORK, Aug. 19—A kingpin of Russian organized crime is believed to have cycled billions of dollars in illicit funds through the Bank of New York in a massive money laundering scheme, according to U.S. officials. "<<<<
Full story >>>
washingtonpost.com

PS. Hi John. I wonder why those NY. bank guys would not ask where all those billions of dollars came from --- Or maybe they did.
Lorne
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