8 ms·
http://www.businesspundit.com/10-most-notorious-money-laundering-cases-of-the-20th-century/ http://www.businesspundit.com/10-most-notorious-money-launde... ove
by rtpg 13y ago
http://www.businesspundit.com/10-most-notorious-money-laundering-cases-of-the-20th-century/ http://www.businesspundit.com/10-most-notorious-money-launde...
over half are not about drugs.
The US also puts a lot of effort into freezing assets of people violating human rights.