"US prosecutors have announced what's believed to be the biggest...

  1. fatsoh
    8,506 Posts.
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    29/05/13
    17:42
    Post #: 11824416

    "US prosecutors have announced what's believed to be the biggest international money laundering prosecution in history - a $US6 billion ($A6.26 billion) trail which includes $US36.9 million ($A38.48 million) deposited in Westpac Bank accounts."


    US alleges launderers hid $36m in Westpac accounts
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    lightbulb Created with Sketch.  Great analysis
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