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Πέμπτη 3 Απριλίου 2014

The Two Most Common Ways Criminals Launder Money




April 1 (Bloomberg) –- If you were a criminal, you used to need a whole network of people to wash all of your illicitly made cash clean, but now, all it takes is a few clicks on your mouse. Setting up a phony shell corporation in the Cayman Islands is easier than applying for a rental lease in New York. Bloomberg Businessweek's Sam Grobart takes a look at all the modern techniques criminals are using to try to get away with it all. (Source: Bloomberg)