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Reply #17: I only know part of the Citibank story because of . . . [View All]

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defendandprotect Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Feb-17-08 02:56 AM
Response to Reply #7
17. I only know part of the Citibank story because of . . .
Rep. Maxine Waters who managed to get some of that info out at one of the hearings --- !!!

indicate that money laundering ranged between U.S. $ 590 billion and U.S. $ 1.5 trillion ."

The MINIMUM is 590 BILLION . . . !!!!

I would think that the Euro's impact might begin to make this a bit more difficult for them....????
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