-Caveat Lector-
After BCCI, wouldn't you have known it?
Consortiumnews.com
http://www.consortiumnews.com
The investigations into the Bank of New York's role in laundering vast sums
of Russian money have ignored well-documented connections between a bank
principal, the CIA and the Is
-Caveat Lector-
N.Y. Bank Said in Laundering Scheme
NEW YORK (AP) - As much as $10 billion may have been laundered through the
Bank of New York in the past year in what investigators say is an operation
run by Russian organized crime, The New York Times reported Thursday.
Some $4.2 billion pas
