Money laundering: Taken to the cleaners
- London Financial Times 2012.
- 4p
The article details investigations carried out and case studies of convicted drug peddlers to show the reach and depth of the world’s drug-trafficking and money-laundering businesses. The global trade in illicit drugs is huge estimated at $380bn in 2008.
BANKING SECRECY ILLICIT WEALTH MONEY LAUNDERING DRUG
