December 2016

By Reuters Published: 09:07 EST, 1 December 2016 | Updated: 09:07 EST, 1 December 2016 e-mail By Joel Schectman and Brett Wolf WASHINGTON, Dec 1 (Reuters) – The United States received failing scores for its efforts to prevent the laundering of criminal proceeds by shell companies, accountants and real estate… read more at: http://www.dailymail.co.uk/wires/reuters/article-3990372/U-S-failing-curb-money-laundering-shell-companies-task-force-report.html

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