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Danchev: Inside money laundering online

Dancho Danchev looks at the command-and-control center for a money laundering group. The center is part of the operation to keep tabs on the money laundering industry. The operation is being used as part of a multi-million dollar laundering operation in the United States. The operation has been described as a “money laundering operation” in the U.S. and a “laundering operation” by experts. Follow CNN Living on Facebook and Twitter at www.dailymailonline.com/worldwide.”]

Source: https://www.csoonline.com/article/2124072/danchev–inside-money-laundering-online.html

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