Economic

How to Launder Billions and Billions of Digital Dollars

“Money laundering, that staple of films, both comic and thriller, has changed since the days when gangsters ran local fronts that only dealt in cash. 

A recent Justice Department indictment of the founders of Liberty Reserve, a digital currency company, allows us a rare peek into the mechanics of cleaning criminal lucre. One of those founders, Vladimir Kats, pled guilty on Friday in a New York court.”

Source:How to Launder Billions and Billions of Digital Dollars – Alexis C. Madrigal – The Atlantic

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