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ML/TF updates

Crooks busted in $50M money laundering plot involving a Picasso

From the archives
March 8, 2018 by 370 Views
March 8, 2018 by in ML/TF updates

March 2 2018

These crooks thought they could get away with a masterpiece of a money laundering scheme.

Brooklyn federal prosecutors announced a $50 million fraud indictment Friday involving a failed effort to buy a Picasso painting.

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