By Glenn R. Simpson And Benoît Faucon
The Wall Street Journal Europe
02 Jul 2007
PARIS—After a long and intense crackdown on cross-border money laundering, authorities say alleged terrorist supporters, narcotics syndicates and sanctions-busters have adopted a new method of moving funds past the watchful eye of the law: the global... read more...
posted by Bank Report at 1:12 PM
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