x404.co.uk
http://www.x404.co.uk/forum/

US prosecutes '$6bn money-laundering hub'
http://www.x404.co.uk/forum/viewtopic.php?f=19&t=19056
Page 1 of 1

Author:  pcernie [ Tue May 28, 2013 5:27 pm ]
Post subject:  US prosecutes '$6bn money-laundering hub'

http://www.bbc.co.uk/news/technology-22686777

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

Author:  Amnesia10 [ Tue May 28, 2013 6:12 pm ]
Post subject:  Re: US prosecutes '$6bn money-laundering hub'

Quote:
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.

Page 1 of 1 All times are UTC
Powered by phpBB® Forum Software © phpBB Group
https://www.phpbb.com/