Dear Sepp, I hope you can introduce this to our readers, see http://www.bakerinstitute.org/publications/ITP-pub-FinancialTransactions-082... Dear Franco, for some reason, I can't copy-paste from this document, could you create a wiki entry: 'Tracking Illicit P2P Transactions' and put down the full biblio reference, link and perhaps the abstract? Michel -- P2P Foundation: http://p2pfoundation.net - http://blog.p2pfoundation.net Connect: http://p2pfoundation.ning.com; Discuss: http://lists.ourproject.org/cgi-bin/mailman/listinfo/p2p-foundation Updates: http://del.icio.us/mbauwens; http://friendfeed.com/mbauwens; http://twitter.com/mbauwens; http://www.facebook.com/mbauwens