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Sunday, June 24, 2007

My Bonnie Lies Over The Ocean

Chaim Even-Zohar writes about the regulators who enforce anti-money laundering laws in Antwerp and New York + the Monstrey Worldwide Services courier case + the diamantaires who profited from the fraud perpetrated by the courier companies + other viewpoints @ http://www.idexonline.com/portal_FullEditorial.asp?TextSearch=&KeyMatch=0&id=26921

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