Sunday, June 2, 2013

Reuters: Money News: Barclays pulled into U.S. money laundering investigation

Reuters: Money News
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Barclays pulled into U.S. money laundering investigation
Jun 2nd 2013, 18:46

LONDON (Reuters) - Barclays has been dragged into an international money laundering investigation after U.S. prosecutors discovered that Arthur Budovsky, the founder of digital currency exchange Liberty Reserve, held an account with the British bank.

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