Money Laundering Basics HowStuffWorks The most common types of criminals who need to launder money are drug traffickers, embezzlers, corrupt politicians and public officials, mobsters, terrorists and con artists. Drug traffickers are in serious need of good laundering systems because they deal almost...
And the way the operation worked, my whole theory is that you don't want to be knocking on somebody's door and trying, as you said in the beginning, Hey, where's that Paolo Escobar? Dude, I wanna meet him. Right. Because I can launder money. No, you don't do it that way. [...
Taking advantage of the decade-long economic crisis in Italy, the Mafia has bought up cheap farmland, livestock, markets and restaurants, laundering its money through what is one of the country’s leading industries. The value of the so-called agromafia business has almost doubled from €12.5b...
and the best way to launder money. The subtlest cult of the whole film, however, is football itself. The players (including the late Brian Dennehy and Roger E. Mosley
Besides doing business with the informant, the rabbis used their charities linked to their synagogues to launder money for countless others. Money from illegal goods such as fake Gucci handbags passed into the rabbis’ hands. The rabbis were charged with laundering money that often was sent to...
I don’t have special access to Tump’s brain in what he was thinking at the time. But some of this goes back to my first book,House of Trump, House of Putin, that by 1984, the Russian mafia was using Trump real estate to launder money. I cite an incident of a man name...
roost, but you’re also certainly not going to let DEA do it either. Your approach to anything as complicated as Hezbollah is going to have to involve the interagency [process], because the State Department has a piece of the pie, the intelligence community does, Treasury does, DOD does....
Duped! (Part Four) How Bill Casey’s CIA Ripped Off Live Aid to Arm the Ethiopian Contras Alex Constantine - June 25, 2014 By Alex Constantine Free Enterprise Free enterprise -- it's free enough no doubt. Anything they give away you're better off without.A little war does wonder...
Any significant crime kingpin knew by the 2000s the benefits of contacts who could launder your ill gotten gains safely. Dawes had discovered the underground secret banking system called Hawala which could seemingly move money magically across the globe with no paper trail. It was a system of ba...