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Criminal Law

: Crime Scene KC

Report: The Mafia has a bank-rescue plan, too

By James Hart

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Though it's not a rescue plan so much as a giant money-laundering scheme. The U.N. says the Mafia, which has vast sums of cash on hand, are putting the money into banks that desperately need it. Hat Tip: Many thanks,...

Full post as published by Crime Scene KC on February 11, 2009 (boomark / email).

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