Georgian police seized “several million dollars and euros” from billionaire Bidzina Ivanishvili’s Cartu Bank and detained at least six people on suspicion of money laundering.
http://www.businessweek.com/news/2011-10-19/georgia-seizes-ivanishvili-bank-millions-in-laundering-sting.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...
