Online Service Is Accused in Laundering of $6 Billion
Добавлено: 28 май 2013, 14:34
The operators of what the authorities described as one of the world’s largest online money laundering organizations, a central hub for criminals trafficking in everything from stolen identities to child pornography, were charged in an indictment unsealed by federal prosecutors on Tuesday.
“This was really PayPal for criminals,” a senior law enforcement official said, calling the company and a system of related businesses “a shadow banking system for criminal conduct” that was “able to facilitate all sorts of criminal conduct that would not otherwise happen.”
http://www.nytimes.com/2013/05/29/nyreg ... ml?hp&_r=1&
“This was really PayPal for criminals,” a senior law enforcement official said, calling the company and a system of related businesses “a shadow banking system for criminal conduct” that was “able to facilitate all sorts of criminal conduct that would not otherwise happen.”
http://www.nytimes.com/2013/05/29/nyreg ... ml?hp&_r=1&