If you ever wondered why AML and CTF legislation was drafted, think of Monzer Al Kassar, convicted terrorist financier, money launderer, arms trafficker and generally unpleasant person (see attached Drug Enforcement Administration press release).
Obviously crime pays, or there'd be no crime.
- G. Gordon Liddy
http://www.usdoj.gov/dea/pubs/pressrel/pr112008p.html
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