Friday, March 18, 2016

Casinos, money laundering and wire transfers: inside global bank heist

It’s a real-life heist that sounds straight out of Hollywood: $101 million in stolen funds, taken from a secure account, disappeared into a murky world of casinos and money laundering.

from http://www.wbaltv.com/money/casinos-money-laundering-and-wire-transfers-inside-a-global-bank-heist/38579954


via http://baltimorecheckbook.tumblr.com/post/141255854682

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