Money laundering

Money laundering

French police have arrested 17 people, including the deputy mayor of a Paris district, in an operation with Swiss police into the suspected laundering of about $52 million of drug money. Prosecutors in Geneva said Swiss police had arrested three people, including two brothers of Moroccan origin, in connection with the same ring. A videographic explaining how money laundering works.


User: AFP English

Views: 216

Uploaded: 2012-10-15

Duration: 02:04