How Large Denomination Bills Help Money Launderers
Turning criminal cash into clean money.
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3 matching records found
Turning criminal cash into clean money.
Hardly anyone nowadays seems to carry much cash, never mind carrying around a bunch of $100 bills. So why does the amount of physical cash in circulation — especially big denominations like the $100 bill — keep increasing? There’s a pretty obvious answer. All those dollars are being laundered and used by criminal enterprises. In this episode, we speak with journalist Oliver Bullough, author of Everybody Loves Our Dollars: How Money Laundering Won, about this cash paradox. We discuss how cartels
Brazil police target a PCC money laundering ring near São Paulo's coast, plus a separate ICMS tax fraud case involving major retailers. The post São Paulo Police Break Up PCC Laundering and Tax Fraud Rings appeared first on The Rio Times.
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