Western Union Settles Money Laundering Case

Bajahowodd · 02-12-10, 01:56 PM

I am actually surprised at how little attention this has received.

Western Union settles in border wire-transfers case - latimes.com

Marty Cortez · 02-12-10, 03:41 PM

After the last 2 years, nothing surprises me anymore.

Google Search RJReynolds European Union lawsuit

RJR Nabisco

Excellent book on money laundering by a former Lehman partner.
Amazon.com: Black Money (9780312956806): Michael M. Thomas: Books

These stories about millions are good distraction to keep folks from thinking of the Trillions being transferred/skimmed off/put on their debt. Literally an issue millions of times bigger.

wessongroup · 02-12-10, 06:23 PM

Ever been the recipient of one of these PAY-OUT'S... Oh, boy.. I really got lucky.. I can ... can.. can..

02-12-10, 01:56 PM	#1
Bajahowodd Join Date: 05-04-09 Location: Too often not South of the border Posts: 2,375	Western Union Settles Money Laundering Case I am actually surprised at how little attention this has received. Western Union settles in border wire-transfers case - latimes.com

02-12-10, 06:23 PM	#3
wessongroup Join Date: 01-17-10 Location: Mission Viejo Posts: 2,523	Re: Western Union Settles Money Laundering Case Ever been the recipient of one of these PAY-OUT'S... Oh, boy.. I really got lucky.. I can ... can.. can.. __________________ Suicide hot line... please hold

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