Comments on: What is money laundering? http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/ The memories of a fading mind Fri, 21 Nov 2008 03:51:39 +0000 http://wordpress.org/?v=2.6.2 By: Granny http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-883 Granny Fri, 03 Aug 2007 23:03:59 +0000 http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-883 You should see me first thing in the morning! I ain't no hoot then :) You should see me first thing in the morning! I ain’t no hoot then :)

]]> By: Hoof Hearted http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-880 Hoof Hearted Fri, 03 Aug 2007 21:05:57 +0000 http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-880 Whoever you are, Granny, you're my kind of person! You've hooked me; I'm sure I'll be back to read more of your stuff. You're really a hoot! Whoever you are, Granny, you’re my kind of person! You’ve hooked me; I’m sure I’ll be back to read more of your stuff. You’re really a hoot!

]]> By: DGC Blog - Digital Gold Currency Blog » What is money laundering? http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-827 DGC Blog - Digital Gold Currency Blog » What is money laundering? Sat, 28 Jul 2007 18:32:22 +0000 http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-827 [...] perhaps the funniest post I’ve seen this year. It was posted by ‘Granny’ over at Granny Lost The Plot Jul 12th, 2007 by [...] [...] perhaps the funniest post I’ve seen this year. It was posted by ‘Granny’ over at Granny Lost The Plot Jul 12th, 2007 by [...]

]]> By: Mark Herpel http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-547 Mark Herpel Sat, 14 Jul 2007 20:12:34 +0000 http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-547 Money-laundering flows exceed $1 trillion per year, forty-one US banks out of 224, said they were unable to track cross-border transactions, the cost of compliance with anti-money-laundering (AML) requirements has risen by nearly 60 percent since 2004 – that's 20 percent more than banks had expected, the probability of conviction for money-laundering in the U.S. is at 6.5 percent. Don't you worry about a thing Granny, you are in the clear! Mark Herpel Money-laundering flows exceed $1 trillion per year, forty-one US banks out of 224, said they were unable to track cross-border transactions, the cost of compliance with anti-money-laundering (AML) requirements has risen by nearly 60 percent since 2004 – that’s 20 percent more than banks had expected, the probability of conviction for money-laundering in the U.S. is at 6.5 percent.

Don’t you worry about a thing Granny, you are in the clear!

Mark Herpel

]]> By: Townygirl http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-483 Townygirl Thu, 12 Jul 2007 15:53:56 +0000 http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-483 ok. i'll bring my €1.17c!! see you there in ten mins ok. i’ll bring my €1.17c!! see you there in ten mins

]]> By: Granny http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-482 Granny Thu, 12 Jul 2007 15:50:31 +0000 http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-482 Why don't we all pool our resources and run away together into the setting sun? Why don’t we all pool our resources and run away together into the setting sun?

]]> By: Townygirl http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-479 Townygirl Thu, 12 Jul 2007 14:49:58 +0000 http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-479 hi granny. i followed you in from flirtys website. i keep my "laundry money" with my "back of the sofa money" teehee. hi granny. i followed you in from flirtys website. i keep my “laundry money” with my “back of the sofa money” teehee.

]]> By: Granny http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-477 Granny Thu, 12 Jul 2007 14:23:12 +0000 http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-477 Mum's the word :) Mum’s the word :)

]]> By: Grannymar http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-476 Grannymar Thu, 12 Jul 2007 13:58:46 +0000 http://www.grannylosttheplot.com/2007/07/12/what-is-money-laundering/#comment-476 Don't tell him. Keep it with your running away money! Don’t tell him.

Keep it with your running away money!

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