How does money laundering work?

Newsy

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Western Union turned blind eye to money laundering: officials

Three of the largest revenue-producing Western Union locations in New York — including two Big Apple locations run by a married couple — “willfully ignored” state banking rules over an eight-year stretch and allowed criminals to launder payments of nearly $ 3 billion to human traffickers in China, state officials said Thursday. The company, following a…
Business | New York Post

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