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London 'Global Capital of Money Laundering'
#2
RE: London 'Global Capital of Money Laundering'
Quote:The regulation-free tax havens where stolen loot is stashed and the bankers who wash the money are still a long way from proper regulation


If not london it would be somehwere else, I hear Wyoming is the newest tax haven

http://www.huffingtonpost.com/2011/06/28...85863.html

Quote:At a single address in this sleepy city of 60,000 people, more than 2,000 companies are registered. The building, 2710 Thomes Avenue, isn't a shimmering skyscraper filled with A-list corporations. It's a 1,700-square-foot brick house with a manicured lawn, a few blocks from the State Capitol.

Neighbors say they see little activity there besides regular mail deliveries and a woman who steps outside for smoke breaks. Inside, however, the walls of the main room are covered floor to ceiling with numbered mailboxes labeled as corporate "suites." A bulky copy machine sits in the kitchen. In the living room, a woman in a headset answers calls and sorts bushels of mail.
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RE: London 'Global Capital of Money Laundering' - by cratehorus - August 9, 2012 at 9:11 am

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