Showing posts with label anti-money laundering. Show all posts
Showing posts with label anti-money laundering. Show all posts

Wednesday, March 2, 2011

How Did Gaddafi Bypass US Anti-Money Laundering Rules To Bank With Goldman And JPMorgan?

The SEC will go after gold bugs, but somehow guys like Bernie Madoff and Gaddafi can accumulate billions of dollars for decades under the SEC's watch.

http://www.zerohedge.com/article/how-did-gaddafi-bypass-us-anti-money-laundering-rules-bank-goldman-and-jpmorgan