United States Global Illicit Financial Team Topic Get Alerts

Topic's Trend/Interest Graph (last 90 days):

Topic Trend/Interest Graphs

Topic Trend Graphs are a new feature on News Wall South Africa. They show you how news publishers have been interested in, and written about, a particular topic over a period of time, typically, 90 days...although we may vary this and display fewer, or more days.

Liberty Reserve accused of laundering

UP prosecutors have filed an indictment against the operators of digital currency exchange Liberty Reserve, accusing the Costa Rica-based company of helping criminals around the world launder more than $6 billion in illicit funds linked to everything from