The Traderszone Network

Published in TZ Latest News 9 September, 2014 by The TZ Newswire Staff

The Wall Street Journal: U.S. prosecutors charge 6 with running $500 million money laundering scheme

Federal prosecutors charge six men, all living in Belize, for allegedly laundering some $500 million in proceeds from fraudulent securities transactions, by using offshore shell companies to mask their U.S.

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