2009-02-11calgaryherald.com

"Consultations I've had with prosecutors and law-enforcement officials around the world show there is ample evidence that the banking system's illiquidity is providing a unique opportunity for organized crime to launder their money," Costa told Reuters.

"Just about every financial centre can be characterized as part of the problem," Costa said in the interview, but declined to name countries or banks involved, saying that was for prosecutors and other law-enforcement bodies to do.



Comments: Be the first to add a comment

add a comment | go to forum thread