Money-Laundering Ring Dismantled in Germany, Where Cash Is Still King - Wall Street Journal

money - Google News | March 31, 2016 at 04:28PM | Money-Laundering Ring Dismantled in Germany, Where Cash Is Still King - Wall Street Journal

Wall Street Journal

Money-Laundering Ring Dismantled in Germany, Where Cash Is Still King Wall Street Journal BERLIN—A money-laundering ring that recycled illicit proceeds worth at least €5 million ($5.7 million) in Germany for heroin dealers across Europe has been dismantled after an international police operation, authorities said on Thursday, highlighting ... and more »

March 31, 2016 at 04:28PM | money - Google News
Money-Laundering Ring Dismantled in Germany, Where Cash Is Still King - Wall Street Journal
money - Google News

money - Google News | March 31, 2016 at 04:28PM | Money-Laundering Ring Dismantled in Germany, Where Cash Is Still King - Wall Street Journal