Published on
01:38 GMT
Banks’ Efforts to Curb Money Laundering Fail Abysmally, Says UMD Criminologist
Two summers ago, Alida, a retiree from Western Maryland, was buying groceries when her card was declined. On the phone, a bank official explained that $10,000 had suspiciously been deposited into her account under her name, and that it was being closed as …
Source:
Maryland Today
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