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Politics : PRESIDENT GEORGE W. BUSH -- Ignore unavailable to you. Want to Upgrade?

To: KLP who wrote (276100)7/16/2002 2:06:55 PM
From: Neeka  Read Replies (1) | Respond to of 769667
 
I think so. It has been done to Muslims recently by shutting down bogus "charitable" organizations where it has been or will be proven that monies taken in were transferred overseas to terrorists cells.

Doesn't the SEC keep track of large monetary transfers or are you talking about the laundry?

M



To: KLP who wrote (276100)7/16/2002 3:11:07 PM
From: MSI  Respond to of 769667
 
One such is FARCO = "Foreign Asset Recovery Control Office"

"... one of the mandates of FARCO - to maintain an account of the flow of US monies to foreign deposits."

almartinraw.com

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