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In what could be the most literal case of money laundering yet, Amsterdam police have found €350,000 ($ 400,000) stuffed inside a washing machine in a vacant house. Police were searching a vacant house in Amsterdam Nieuw-West when they found a washing machine packed with a very unusual load of mixed colors, in the form […]
Published time: 19 Oct, 2017 09:31 It has emerged the HSBC and Standard Chartered banks may have “inadvertently been conduits for laundered money” between the Gupta family and South Africa’s president. Possible ties should be investigated, the UK government says. According to letters seen by the Guardian, Chancellor Philip Hammond has passed concerns raised by […]
