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E-Gold charged with money laundering
Robert Lemos, SecurityFocus 2007-04-30

UPDATE - Following a two-and-a-half year investigation, federal prosecutors charged online payment service E-Gold, its parent company Gold & Silver Reserve, and its three owners with four counts of violating the U.S. laws restricting funds transfers and money laundering, according to an indictment unsealed on Friday.

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Re: Re: E-Gold charged with money laundering 2007-05-01
Matthew Murphy
You apparently can't understand one even simpler thing: they had no control over eGold. One of the charges was that eGold was an unregistered transfer business and was not reporting to the feds at all. Other, more legitimate transfer businesses do report. That reporting makes transfers easier to ...

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