Two men admitted in Miami federal court that they imported illegally mined gold from Peru and other South American nations in a money-laundering conspiracy case last year. It’s one of a spate of recent cases of cases involving money laundering in South Florida.
Two men admitted in Miami federal court that they imported illegally mined gold from Peru and other South American nations in a money-laundering conspiracy case last year. It’s one of a spate of recent cases of cases involving money laundering in South Florida. Miami Herald file
Two men admitted in Miami federal court that they imported illegally mined gold from Peru and other South American nations in a money-laundering conspiracy case last year. It’s one of a spate of recent cases of cases involving money laundering in South Florida. Miami Herald file

Money laundering is a massive threat. The financial sector can help prevent it.

March 05, 2018 07:00 AM