By Matthew Goldstein NEW YORK (Reuters) - Older versions of the website for Liberty Reserve, a company U.S. authorities claim was a money transfer hub for criminal gangs trafficking in drugs and child pornography, expressly said the firm "will not do business with anyone suspected of, or directly involved in money laundering." U.S. prosecutors in an indictment unsealed on Tuesday said that is precisely what the Costa Rican-based Liberty Reserve was doing. ...
via Tech News Headlines - Yahoo! News http://news.yahoo.com/liberty-reserves-website-cited-anti-money-laundering-policy-014104112.html
via Tech News Headlines - Yahoo! News http://news.yahoo.com/liberty-reserves-website-cited-anti-money-laundering-policy-014104112.html
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