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[article] Financial Crime Fighter goes after BT over Diallers

kida · 2005-02-17 08:16:33

http://www.timesonline.co.uk/newspaper/0,,2772-1469475,00.html Interesting article I was reading last night - he is taking the approach that because they know the diallers are illegal that they are effectively knowingly profiting from proceeds of crime and assisting in money laundering.

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17-02-2005 9:16am

#1

kida

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http://www.timesonline.co.uk/newspaper/0,,2772-1469475,00.html

Interesting article I was reading last night - he is taking the approach that because they know the diallers are illegal that they are effectively knowingly profiting from proceeds of crime and assisting in money laundering.

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#2 17-02-2005 11:56am
Sponge Bob

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Yawn! Thats hardly an argument around here where the point was made (and disputed) as early as 2002 see

http://www.boards.ie/vbulletin/showthread.php?t=66145

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