Wednesday, May 29, 2013

Largest Money Laundering Scam In U.S. History Busted


Authorities in the US and seven other countries have broken up what they call the world's largest money-laundering scheme. An online payment and money transfer website - Liberty Reserve - is believed to have moved more than 6-billion dollars of illegal funds. Bill Black: Operation involving drug money carried on for almost a decade before being charged; much bigger crimes on Wall St. go unpunished

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