On Wed, Sep 9, 2009 at 13:30, ais523 <callforjudgem...@yahoo.co.uk> wrote: > On Wed, 2009-09-09 at 14:37 -0400, Geoffrey Spear wrote: >> 6486 D 1 2.0 BobTHJ Audit Cleanup > AGAINST; Laundering is just too utterly difficult to prove here.
Just because it may be difficult to prove doesn't mean it shouldn't be criminalized. The criminal courts can easily enough determine if a specific instance of transfer violates Laundering or not. Or do you have a better suggested fix? BobTHJ
