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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: Re: E-Gold charged with money laundering 2007-05-02
Matthew Murphy
Then use a service outside of the physical boundaries of the United States, where transfer laws don't require reporting, or petition your legislators to change the law if you live here.

The law is the law, and transfer services here MUST register and report. No disrespect intended to you, but ...

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