Hi:
OK folks. Let's try a philosophical question. I know all y'alls (a
Southern US term ;-) are exemplary citizens, and would never consider money
laundering, hiding income, offshore accounts, funnelling money to the
wrong people, etc., etc., etc. However, how can we be sure that all
transactions are legit? What's to stop the wrong people from becoming MMs
and funneling money to their cells wherever they may be in the world?
Or what's to stop them from using existing and legit MMs? For those who
have seen or read "Catch Me If You Can" you can understand how easy it is
to forge identity. So, a seemingly legit person gives all the proper
identity, including a "contract" for a legit business transaction, bank
references, etc., etc. and asks a MM to fund his account. Then it goes to
the wrong network.
Without government intervention (which I don't agree we need), how do we
police this industry? The Financial Action Task Force may work, but it
has it's doubters (including Richard Rahn in an article in the Washington
Times).
What do you think?
George
_______________________________________________________
Dr. George Matyjewicz, Chief Global Strategist
GAP Enterprises, Ltd. http://www.gapent.com/
Moderator of E-Tailer's Digest http://www.etailersdigest.com/
Automated Press Releases http://www.automatedpr.com/
E-Gold Account # 193274
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