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In the wake of 9/11, the U.S. Treasury was given the green light to go after rogue banks and terrorism profiteers. Now, how can private sector businesses join the fight?
An organized crime group specialized in money laundering, whose members were active in France, Belgium, the Netherlands and Morocco, has been dismantled.
Money is big business in Peru – over the past two years, Peru has overtaken Colombia as the top source of counterfeit U.S. dollars, according to the U.S. Secret Service. In response the service has opened a permanent office in Lima last year (only the fourth such office in Latin America), and has since helped Peru arrest 50 people on counterfeiting charges, CBS News reports.