vpFREE2 Forums

Laundering XVP

#1

In a message dated 12/31/2005 4:53:12 PM Pacific Standard Time,
rastis_rulz@yahoo.com writes:
The cash can also be
physically moved out the of the USA
On the radio today someone was advertising over 50 locations where they would
wire up to $3500.00 for you anywhere in the world for $5.00. This is really a
lot lower than it use to be to get money wired internationally. I suspect it
is really easy and cheap launder now days as you suggest.

China

[Non-text portions of this message have been removed]

#2

the Fed knows if you make a wire transfer. $5 is a steal, although I
doubt it's gonna get 'anywhere in the world'.

ยทยทยท

On 1/12/06, China15334@aol.com <China15334@aol.com> wrote:

In a message dated 12/31/2005 4:53:12 PM Pacific Standard Time,
rastis_rulz@yahoo.com writes:
The cash can also be
physically moved out the of the USA
On the radio today someone was advertising over 50 locations where they would
wire up to $3500.00 for you anywhere in the world for $5.00. This is really a
lot lower than it use to be to get money wired internationally. I suspect it
is really easy and cheap launder now days as you suggest.

China

[Non-text portions of this message have been removed]

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