Here are some ideas for people working in the banking system and elsewhere on how to minimize the risk of being caught up in money laundering. |
The prosecution case was that the purpose of the meetings was to facilitate money laundering. |
Private banks sell secrecy to their clients, making them ideal for money laundering. |
The bank officials involved in money laundering have backing from the highest levels of the banking institutions. |
Organized crime, drug trafficking and money laundering are not new in themselves. |
The government has fined the bank billions of dollars for not reporting suspicious activity, including money laundering. |