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In Laundering Case, a Lax Banking Law Obscured Money Flow – New York Times
 New York Times |
In Laundering Case, a Lax Banking Law Obscured Money Flow
New York Times What the cases have in common is that the accused banks took advantage of a law that was not changed until 2008 and that allowed banks to disguise client identities and move their money offshore. The cases, including one filed this week by New York's … |
