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News ::
Offshore Banks Rife With Laundering
06 Feb 2001
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.
See also:
http://www.transnationale.org/anglais/sources/finance/offshore_laundering.htm
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