Since money laundering is connected with serious crime, the penalties are stiff a maximum of 14 years in prison, coupled with an unlimited fine. Get the latest financial news, insights and expert ...

Documents and insiders reveal how one of the world’s major money laundering networks operates. Documents and insiders reveal how one of the world’s major money laundering networks operates.

They taught us their jargon. And most important, they gave us a cache of documents, a kind of money-laundering handbook, that describes their methods in detail. The trail eventually led us to a ...