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off shore bank accounts/ USG



This might interest a few people, looking for off shore money laundering
accounts:

-  Money Laundering: Observations on Private Banking and Related
   Oversight of Selected Offshore Jurisdictions. T-GGD-00-32. 11 pp.
   plus 3 attachments (4 pp.) November 9, 1999. 
   http://www.gao.gov/new.items/gg00032t.pdf