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Amusingly
I read your (Ben's) comment after reading this CNN article.
Taken from the above link:
"Gonzalez and the others used anonymous Internet-based currencies to conceal and launder their proceeds, as well as channeling funds through bank accounts in Eastern Europe..."
Anonymous Internet-based currencies like, say, Linden$? WICS? So on and so forth? I do believe this was also one of the claims the committee which UIGEA was based made in favor of the prohibiting online gambling, that is, that online casinos were a haven for laundering. To be honest, it made me think more of your previous comment concerning the exchanges, but since it seems to apply to both, I'm just going to post it here. Thoughts?