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All Forums Category: General Numismatic Forums Forum: Precious Metals and Bullion - Gold, Silver, Copper, Platinum

Precious Metal Companies And Money Laundering Schemes

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Author Previous TopicReplies: 4 / Views: 1,477Next Topic  
Connor
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 Posted 04/20/2020  12:41 pm Show Profile   Bookmark this topic Add Connor to your friends list Get a Link to this Message Number of Subscribers
So I have been reading up on a few precious metal companies that were busted for money laundering and hiding drug money. NTR, Ronel, Elemetal are the three that I have been reading about. Are there more that I have not listed?
fistfulladirt
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 Posted 04/20/2020  6:08 pm  Show Profile   Bookmark this reply Add fistfulladirt to your friends list Get a Link to this Reply
Never heard of 'em. Not surprised.
They all sound like paper metal.
When I listen to LED ZEPPELIN...so do my neighbors...
Roll hunting since '77
Dirt fishing since '72
Edited by fistfulladirt
04/20/2020 6:09 pm
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Princetane
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 Posted 04/25/2020  07:03 am  Show Profile   Bookmark this reply Add Princetane to your friends list Get a Link to this Reply
Or Hair metal - could not help myself.
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IndianGoldEagle
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 Posted 05/05/2020  12:42 pm  Show Profile   Bookmark this reply Add IndianGoldEagle to your friends list Get a Link to this Reply
Seems like it would be far easier to do this with cryptos.
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fistfulladirt
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 Posted 05/05/2020  7:21 pm  Show Profile   Bookmark this reply Add fistfulladirt to your friends list Get a Link to this Reply

Quote:
Or Hair metal - could not help myself.
Ha Ha! You mean like Yngwie J Malmsteen? He rocks!
When I listen to LED ZEPPELIN...so do my neighbors...
Roll hunting since '77
Dirt fishing since '72
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All Forums Category: General Numismatic Forums Forum: Precious Metals and Bullion - Gold, Silver, Copper, Platinum



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