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.”
money laundering
4 articles
The Miami New Times
Feb 2011
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 Financial Times
Feb 2011
In 2006, seven men stole £53m. Six were caught, but more than half the money remains at large. On modern money laundering best practices.
New York Times Magazine
Dec 2000
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.
