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Strategies & Market Trends : Asia Forum

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To: Esvida who wrote (719)	1/12/1998 6:54:00 PM
From: Elllk	Read Replies (1) of 9980

AlLe <<It's debatable about where foreign money comes from. There are rich people here who argue that's their money. If you know who our corruption guys are, you have a duty to call the FBI.>> I was saying the IMF, wherein probably the source of most of the money involved is known, is to some extent set up to achieve aims other than the stated ones. Aside from that I certainly don't know where most money comes from or goes to. Of course, the goal of obscurity is why money laundering is the third largest international business. Some guys run money through 1000 different accounts before they are through. Also, there are documented cases of the FBI laundering money (not disputed by the FBI). So I am not sure I would want to tell them anything anyway. Larry

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