Offshore Banks Rife With Laundering
MARCY GORDON, AP , February 5, 2001 | 06.02.2001 15:56
Many large American banks, including Bank of America and Citibank, have become conduits for illicit money coming into the U.S. financial system and thereby have unwittingly aided drug trafficking, fraud and other crimes, a yearlong inquiry by Senate investigators has found.
MARCY GORDON, AP , February 5, 2001
Homepage:
http://www.transnationale.org/anglais/sources/finance/offshore_laundering.htm
