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First published on 14 December 2000 in World Money Laundering Report Volume 2 Number 9

In World Money Laundering Report Vol. 2 No 7, we addressed the question of on line scams. One of the examples we look at was one that said, amongst other things, that we could avoid US taxes legitimately. We do that of course because we are in the UK - but the spammer didn't care about minor details like that - the spammer just wants us to buy something. So, instead of responding to the advert, we set about trying to find out something more about it.

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