[FairfieldLife] Re: The ultimate money-laundering vehicle: the Raam

2008-02-17 Thread sparaig
--- In FairfieldLife@yahoogroups.com, shempmcgurk [EMAIL PROTECTED] wrote: Over the years and, in particular over the past week, I've read accounts here on FFL of Movement money in suitcases being moved to Swiss banks from Spain, payoffs of cash to doctors, etc. etc. Money-laundering

[FairfieldLife] Re: The ultimate money-laundering vehicle: the Raam

2008-02-17 Thread geezerfreak
--- In FairfieldLife@yahoogroups.com, shempmcgurk [EMAIL PROTECTED] wrote: Over the years and, in particular over the past week, I've read accounts here on FFL of Movement money in suitcases being moved to Swiss banks from Spain, payoffs of cash to doctors, etc. etc. Money-laundering