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Money Laundering
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MW
Member
posted
If you have actually prosecuted someone for money laundering under PC 34.02 will you please contact me directly. I have one that I would like to discuss, but not openly.

Thanks.
 
Posts: 200 | Registered: January 31, 2001Reply With QuoteReport This Post
Quiet Man
Member
posted Hide Post
Call Brian Flood in Dallas.
 
Posts: 90 | Registered: August 16, 2002Reply With QuoteReport This Post
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