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Latest ($6Billion) Money Laundering scandal
Old 05-28-2013, 06:21 PM   #1
gone traveling
Join Date: Oct 2012
Posts: 329
Latest ($6Billion) Money Laundering scandal

US prosecutors have announced what they say is the biggest international money laundering prosecution in history a $US6 billion ($A6.2 billion) trail that allegedly includes $US36.9 million ($A38.4 million) deposited in Westpac Bank accounts.

One person was registered under the name of "Joe Bogus" and the address "123 Fake Main Street" in "Completely Made Up City, New York."

Liberty Reserve Shut Down in $6 Billion Online Money Laundering Case
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