Tag: Banco Piano

• Wednesday, January 15th 2014 - 06:50 UTC

  Argentine case of possible money laundering with mutilated US dollar bills

  

  US federal agents who seized more than 4 million dollars in US banknotes shipped from a famous money exchange house in Buenos Aires, Alfredo Piano, uncovered what they claimed was a cache of dirty money. Piano, 82, said many of the 100 dollar-bills were filthy and others had been ravaged by fire, water and even dogs.