Money Laundering

The Leonard Lopate Show

Digital Currency

Thursday, May 30, 2013

The Liberty Reserve money laundering scandal has drawn more attention to digital currencies like Bitcoin. New York Times technology reporter Nicole Perlroth explains why.

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The Brian Lehrer Show

$6 Billion Money Laundering Charges Against Liberty Reserve

Wednesday, May 29, 2013

Diane Brady, Bloomberg BusinessWeek senior editor and author of Fraternity (Spiegel & Grau, 2012) talks about the charges against Liberty Reserve, how the scheme allegedly worked, and what the fall out will be.

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The Brian Lehrer Show

‘Brooklyn DA’; Cyber Money-Laundering; Public Libraries

Wednesday, May 29, 2013

CBS has premiered the first episode of a series called ‘Brooklyn DA’, featuring prosecutors in DA Charles Hynes’ office. Legal analyst Jami Floyd talks about the effect the show could have this election season and on cases in the courtroom. Plus: Bloomberg BusinessWeek’s Diane Brady on charges in a new laundering scheme involving a digital currency firm; a conversation about the future of public libraries; and the role of women in environmental preservation.


NY Indictment Filed in $6 Billion Money-Laundering Case

Tuesday, May 28, 2013

The founder of an online currency transfer business was indicted in the United States along with six other people in a $6 billion money-laundering scheme described as "staggering" in its scope, authorities said Tuesday.


The Takeaway

Regulators and British Bank Reach Settlement Over Money Laundering

Wednesday, August 15, 2012

Standard Chartered has agreed to pay $340 million — a paltry sum next to the total figure linked to the banks Iranian clients. Jessica Silver-Greenberg, a reporter for The New York Times, explains the significance of the settlement.

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The Brian Lehrer Show

HSBC and Standard Chartered Behaving Badly

Thursday, August 09, 2012

Carrick Mollenkamp, reporter for Reuters, discusses the money laundering scandals at two UK banks.

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