News tagged with “laundering charged”. Found:
1 tagged news report.

Miami financier arrested on money-laundering charges

Miami :: FL :: USA | about 1 month ago

Credibility

A German financial manager based in Miami was arrested on money-laundering charges Wednesday as part of a sweeping criminal investigation into an international hedge fund that has cost major banks about $400 million in losses, according to sources familiar...

Tags: Miami, laundering charged