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To: nickcarraway

Which means it violated money laundering laws. I am a money laundering compliance officer. Someone was not doing their job.


5 posted on 03/17/2010 5:53:41 PM PDT by BunnySlippers (I LOVE BULL MARKETS . . .)
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To: BunnySlippers

This is exactly why the War on Drugs does not work.
Legalization has its own very serious problems. However, the drug business is big business “legally’ in this country.
Good luck.

Meanwhile we are incarcerating people for years on cocaine possession, etc when we are releasing pedophiles and dangerous criminals...Our prison and legal system is upside down.

Release or short circuit the drug sentences and keep the dangerous violent in prison!
And, those involved in money laundering or other illegal money drug scams should be prosecuted to the fullest extent of the law...including the coprorations that have been involved.


12 posted on 03/17/2010 6:01:58 PM PDT by Recovering Ex-hippie (Ok, joke's over....Bring back Bush !)
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