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Subject: Re: "Carry Tax" | Date: 7/19/2005 10:26 AM | |
Author: GumNaam | Number: 80081 of 131761 | |
I am assuming the money is entirely legal and there's nothing shady or suspicious about it, much less being a case of laundering. I am thinking in terms of helping a regular, law-abiding citizen avoid headaches. Didn't know the series of transactions was itself illegal even if the money was legal income/inheritance. |
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