Tag: laundries of criminal and drug money

• Monday, April 4th 2011 - 06:57 UTC

  “London and New York, two biggest laundries of criminal and drug money”

  

  Martin Woods, a former senior anti-money laundering officer at the London office of Wachovia Bank says that New York and London have become the world's two biggest laundries of criminal and drug money, and offshore tax havens.