A New York man accused of being a “global banker to criminals” pleaded guilty in a Manhattan court Thursday in connection with a $6 billion money laundering scam. US authorities describe the case as the largest ever international money laundering prosecution…
Advertisement Disclosure: When you purchase through our sponsored links, we may earn a commission from our partners. By using this website you agree to our T&Cs.
‘Global banker to criminals’ pleads guilty in New York (via AFP)
Our Editorial Standards
At ValueWalk, we’re committed to providing accurate, research-backed information. Our editors go above and beyond to ensure our content is trustworthy and transparent.
AFP
Editor
These article are syndicated from AFP via Repost.US and is posted here with permission. Copyright 2013 AFP. All Rights Reserved
These article are syndicated from AFP via Repost.US and is posted here with permission. Copyright 2013 AFP. All Rights Reserved
Related news
Must Read
New
How to Invest in Stocks in 2025 – Beginner’s Guide
Investing in stocks can be a great way to improve your overall wealth – but...
23 Min Read
Read now