Quote:
Originally posted by dtb
Switch out Lesotho, throw in Liberia, and something or other in the Cook Islands for good measure. and you've got yourself an AML smorgasbord!
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Nauru is still my favorite. I believe its nothing more than depleted phosphate fields, a dozen huts and one building containing a massive pile of servers and mail boxes.
How does Israel wind up on the list of money laundering nations? Its been on the list a few times.
