Thursday, 31 March 2016

Money-Laundering Ring Dismantled in Germany

Money-Laundering Ring Dismantled in Germany
Money-Laundering Ring Dismantled in Germany, Where Cash Is Still King - WSJ
Arrests highlight country’s draw for crime rings who find it relatively easy to evade detection while cleansing vast amounts of ill-gotten cash


from
https://plus.google.com/116388703487319408329/posts/KsVfZYK4mBN

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