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Wednesday, February 3, 2010

Senate report: 'Dirty money' still entering US

Foreign dictators, affluence bureaucrats and accoutrements dealers are still able to carry millions of dollars in potentially base money into the United States admitting post-Sept. 11 laws arise bottomward on money laundering, according to a Senate investigation.The son of the admiral of Equatorial Guinea confused $110 actor in doubtable funds into the United States from 2004 to 2008 while an Angolan accoutrements dealer, now in a French jail, was able to pay $9.6 actor for an Arizona home in 2000 and maintained U.S. coffer accounts administration some $60 actor in affairs amid 1999 and 2007, the address found.The Senate Homeland Security Committee's abiding subcommittee on investigations, which wrote the report, has summoned several of the U.S. lawyers, absolute acreage agents and bankers complex in the banking affairs to a audition Thursday.The subcommittee chairman, Sen. Carl Levin, a Democrat, said that while banks are accomplishing more good in blocking bedraggled money because of anti-money bed-making safeguards