How to launder a Million dirty dollars
Drugs, terrorism and shadow banking Mar 26, 2010 11:28 EDT banking | drugs | terrorism The trouble with moving big amounts of cash, from a criminal’s point of view, is threefold. It’s bulky, it’s heavy and it smells. A stash of $1 million in mixed bills weighs around 100 pounds (50 kilos). Specially-trained dogs can…