Police in Albania say they have arrested two men wanted in the United States for alleged offenses involving a financial institution in Cleveland, Ohio.
http://www.washingtonpost.com/world/europe/2-local-men-held-in-albania-on-ohio-linked-money-laundering-charge/2012/01/12/gIQAZDZbtP_story.html
A Billion-Dollar Casino Scheme and a Murder in Cambodia Expose Taiwan’s Underworld
Prosecutors indicted 10 people in a massive money laundering ring tied to Macau, just as a fugitive linked to a high-profile...
