Tag: money laundering

6 articles

Stash Pad

How New York real estate became the new Swiss bank account.



How the heir to a horse racing empire became an informant on the Zetas cartel as they pushed their money laundering operations into the lucrative quarter horse trade.


James Bond and the Killer Bag Lady

In November 1985, a woman who appeared to be a homeless drifter staked out the offices of 80-year-old banker Nicholas Deak, waited until he returned from lunch, then executed Deak and his secretary. As police wrestled her to the floor, she said “Don’t hurt me. He told me I could carry the gun.”


Mayhem and Murder Rule at This Little Strip Club

The decades-long saga of Miami’s Take Once Cocktail Lounge, where you might get shot, your money will definitely be laundered, and everybody will know your name.


The Search for the Securitas Millions

In 2006, seven men stole £53m. Six were caught, but more than half the money remains at large. On modern money laundering best practices.


The Billion-Dollar Shack

A reporter heads to Nauru, a tiny island nation in the Pacific, to track down the hub of a worldwide money-laundering operation—a shack filled with computers, air-conditioners, and little else.