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US prosecutes '$6bn money-laundering hub' 
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pcernie
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Joined: Sun Apr 26, 2009 12:30 pm
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Location: Belfast
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Post US prosecutes '$6bn money-laundering hub'
http://www.bbc.co.uk/news/technology-22686777

Couldn't they just buy football teams like everyone else?

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Tue May 28, 2013 5:27 pm
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Amnesia10
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Joined: Fri Apr 24, 2009 2:02 am
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Location: Guantanamo Bay (thanks bobbdobbs)
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Post Re: US prosecutes '$6bn money-laundering hub'
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The Department of Justice said it was the "largest international money-laundering prosecution in history".

If they had a banking license they would be untouchable just ask HSBC.

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Tue May 28, 2013 6:12 pm
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