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Articles about money laundering

FBI breaks up alleged Russian spy ring in deep cover

The FBI has arrested 10 alleged Russian spies and broken up a "long-term, deep cover" network of agents across America's east coast.

Modi in hot water

Lalit Modi, the commissioner of the Indian Premier League, could be ousted within days in a fog of conflicting allegations and denials.

Madoff's $823m life of luxury

Court documents released on Friday show that Bernard Madoff and his wife Ruth lived a life of high luxury, with assets worth $823-million.

Businessman says Sars 'tough guys' are out to get him

The South African Revenue Service was out to destroy his life, super-rich businessman Dave King said on Tuesday.

Photos about money laundering

Facing the music
Financier Bernard Madoff leaves the Manhattan Federal court on Tuesday after his lawyer told a judge his client expected...
[ More on News In Photos ]

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