Money laundering is not a sport and it s not a joke. It is a trickle-down force multiplier, critical to the effective operation of virtually every form of transnational organized crime.
(Bloomberg) U.S. prosecutors asked for leniency for a former Swiss trader who admitted raking in $70 million from an international insider trading ring that bridged three continents, generating a fortune in illegal profits from tips stolen by bankers.
Dov Malnik, former member of national squad, pleaded guilty to his role in an insider trading scheme that made profits of millions of dollars; second Israeli also charged in affair
The Burner Phone That Dialed Up a French Insider-Trading Probe bloombergquint.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloombergquint.com Daily Mail and Mail on Sunday newspapers.
Indicted Traders Once Played Key Role at Muddy Waters swissinfo.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swissinfo.ch Daily Mail and Mail on Sunday newspapers.