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Old 07-13-2005, 06:44 PM
swede123 swede123 is offline
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Join Date: Oct 2004
Posts: 366
Default Re: So I\'m under suspicion of money laundering...

The man's always out to get you. Of course all the things you mention certainly add up to a certain perception, which would raise flags for the bank folks. If you had bothered cleaning up a little before this transaction I bet nothing would have happened.

Swede
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