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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: E-Gold charged with money laundering 2007-05-01
Matthew Murphy
Does *anyone here* understand what the difference is between a financial service like Western Union, which is registered, licensed and reports its transactions to the relevant jurisdictions, and eGold, which is unlicensed and allows people to move money without any recorded evidence of the activity?...

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