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BSA/AML/CIP/OFAC Forum
Cartel launders millions in Quarter Horse racing
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#1709445
-
06/12/12
06:37 PM
Cartel launders millions in Quarter Horse racing
Princess Romeo
Power Poster
Joined:
Jun 2001
Posts: 8,272
Where the heart is
A very chilling article on MSNBC:
Cartel laundes millions in Quarter Horse racing
_________________________
CRCM,CAMS
Regulations are a poor substitute for ethics.
Just sayin'
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