proceeds from illegal source, page-7

Whilst you may think this impossible, it is not an unrealistic possibility. Remember this is a post of speculations.

If you want to go one step further, consider the options available to the buyer or to BMB.

The other twist to the situation is any buyer(s) obviously had extra funds available for further exploration drilling etc.

I dont know whether the speculative situation is considered it positive or negative. Negative I would suggest.

As far as being moderated, if there is a realistic possibility it should be considered a good post, particularly in light of the delay in gaining finance and the previous Ann.