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Politics : Foreign Affairs Discussion Group -- Ignore unavailable to you. Want to Upgrade?

To: FaultLine who wrote (2412)10/3/2001 1:56:59 PM
From: MSI  Respond to of 281500
 
"Although it is illegal in most countries, including here in Pakistan, authorities estimate that billions of dollars flow unseen by regulators through the hawala system worldwide."

It is also inconvenient to starving out terrorist support.

It is also inconvenient to the New World Order ...



To: FaultLine who wrote (2412)10/3/2001 2:44:52 PM
From: Hawkmoon  Read Replies (2) | Respond to of 281500
 
Money laundering... Transiting funds through "structuring" (avoiding CTR reports by using denominations under the reportable amount) is a felony.

They don't look at the fact that you sent $1 million overseas through 110 different $9,000 tranactions... They look at the total amount.

moneylaundering.com

Hawk


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