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      07-18-2006, 10:18 PM   #9
ska///235i
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Drives: M235i
Join Date: Sep 2005
Location: Boston

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2006 325xi  [0.00]
yea...we have a fraud-terrorist list that we need to check on suspicious activities...money laundry is also a big issue

one of the biggest fraud now are ACH activities

not sure about banks....prbly is systematic on certain amounts
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