ayep, there it is. hadda re-read the original statement by the US Atty.
"combat unlawful internet gambling through, among other things, the implementation of the federal anti-money laundering statutes"
Still looks like a hard one to to prove, that money passing via NT was knowingly gotten illegally.
I'm going back to bed ... dog woke me up again wanting to go outside to see his girlfriend. He's actually been howling out back lately at nite. Guess spring is here
