Money Laundering: Methods and Markets - PIIE
MONEY LAUNDERING: METHODS AND MARKETS 29 Box 3.4 Pilfering by a media baron Flamboyant Czech-born British businessman Robert Maxwell used the New York Daily News as a money-laundering device, funneling nearly $240 million through the tabloid’s accounts during the nine months he owned the newspaper. In an audacious embezzle- ................
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