Did you know that you can be framed for money laundering even in the workplace? This is not only a problem for those who decide to launder cash, but also for innocent people involved in this process. [...]

The fourth person responsible for large-scale money laundering has just been arrested. He is a Pole who cooperates with the Panamanian cartel, known as the "shadow bank". The suspect was caught in Amsterdam, where he is waiting for [...]