cybercrime

By Toby Patrick

In an attempt to disguise the illegal source of their wealth, criminals often turn to money laundering. While regular people are searching for debt help, criminals are laundering enormous amounts of money through banks and shell companies. Here are 5 of the biggest money laundering scandals that we’ve seen to date.  

Meyer Lansky

One of the earliest exponents of money laundering is a man named Meyer Lansky, a close ...