Tag Archives: Money laundering

07May/16
co-founder of digital currency operator Liberty Reserve, Arthur Budovsky

Digital currency firm co-founder gets 20 years in U.S. prison

The co-founder of digital currency operator Liberty Reserve, Arthur Budovsky, was sentenced to 20 years in prison for what prosecutors say was a money laundering operation of unprecedented size and scope.

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04Apr/16

‘Panama papers’ reported to leak from the files of Panamanian law firm Mossack Fonseca

An investigation led by the International Consortium of Investigative Journalists has reportedly resulted in the release of the so-called “Panama Papers” that detail four decades worth of tax havens for suspected money laundering, arms and drug deals, and tax avoidance.

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