Money Laundering

[Robert Hettinga]

C'punks,

Earlier this week some people on a british financial services list I lurk
on talked about this book. I forwarded the reference to e$pam, and one of
my e$ list people hunted it down.

It's a book for british financial people on, heh, how not to be a
money-launderer...

Cheers,
Bob Hettinga

--- begin forwarded text


Sender: e$@thumper.vmeng.com
Reply-To: Ian Grigg <iang at systemics.com>
MIME-Version: 1.0
Precedence: Bulk
Date: Sun, 16 Jun 1996 12:06:44 +0200
From: Ian Grigg <iang at systemics.com>
To: Multiple recipients of <e$@thumper.vmeng.com>
Subject: Re: Money Laundering

I received the following information from the author
Nigel Morris-Cotterill <100520.2472 at CompuServe.COM>:

-----------

The Book "How not to be a money launderer" is
ISBN 0 9527365 0 0.

Stockists incude Smiths (Ludgate Circus, Holborn
Circus, Liverpool Street), Hammicks (Chancery Lane),
Lambs (WC2), Dillons and Waterstones (quite a number
of shops around the country including Harrods),
Blackwells, HMSO Birmingham, Bloomsbury, Hong Kong
and a few smaller bookshops around the UK. Any bookshop
can order it. Bookshop price is L20. Some will charge
an ordering fee or a "notification " fee, others will
not. Or you can buy it direct from Silkscreen
Publications, P O Box 1882, Brentwood Essex CM15 0GA,
CWO, for L23 including postage and packing.

Regards

Nigel

--
iang
iang at systemics.com


--- end forwarded text



-----------------
Robert Hettinga (rah at shipwright.com)
e$, 44 Farquhar Street, Boston, MA 02131 USA
"If they could 'just pass a few more laws',
  we would all be criminals."    --Vinnie Moscaritolo
The e$ Home Page: http://www.vmeng.com/rah/