 05-28-2013 • Washington Post
Federal prosecutors charged seven men in connection with a massive online
money-laundering operation that for years offered a way for drug traffickers,
child pornographers and others in the criminal underworld to move cash around
the world quickly, officials said Tuesday. The network, run by a Costa Rican
company called Liberty Reserve, processed at least $6 billion for more than a
million clients, including 200,000 in the United States.
Read Full
Story | ||||||
| Reported by Powell Gammill |
Wednesday, May 29, 2013
Seven men charged in Liberty Reserve global money-laundering operation
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment