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To: WashingtonSource

Hopefully their customers will then stop being customers........


39 posted on 01/22/2014 6:24:34 AM PST by Arlis
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To: Arlis

They do! These businesses often just barely creep along and appear to be money laundering fronts, to begin with. Of course the Treasury Department is asleep at the switch and so these storefronts business are not investigated.


65 posted on 01/27/2014 6:43:49 AM PST by WashingtonSource
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