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Old 08-15-2005, 01:59 PM   #827
taxwonk
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Join Date: Mar 2003
Location: In a teeny, tiny, little office
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Quote:
Originally posted by sebastian_dangerfield
How does Israel wind up on the list of money laundering nations? Its been on the list a few times.
Meyer Lansky set up a few accounts when he was there back in the 60's. They get real active on occasion.
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