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[Infographic] Top 5 Money Laundering Cases of the Last 30 Years

by: (Research and Development Manager) on

In July, we published one of our most popular articles of all time: Top 5 Money Laundering Cases of the Last 30 Years and here is a handy infographic version! Would you add any others to the list?

Top 5 Aml Cases Info


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Dave Monk said...
Holly - as per the last time you asked this question, The Bank of New York case, 1999 / 2000, was US$8bn. I was the investigating officer in the UK so you can be assured this is correct. Regards, Dave Monk.
November 9, 2016 09:50


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