Money laundering and cooking the books are usually treated as separate things when discussing white collar crime, even though the latter is often the mechanism through which the former is carried out. In the world of corporate banking, hedge funds and the host of satellite market services that underpin the financialized economies of the U.S. and
针对打击壳牌公司的反洗钱法案陷入僵局,因为大银行抓到烹饪书籍
《反洗钱法》将使空壳公司的所有者现在独自坐在美国参议院的一个架子上,而面对无法倒闭的大型银行的公然操纵,美联储则耸了耸肩。