KSFR News

Money laundering, it's a trillion dollar -- yes that's trillion with a T -- a trillion dollar business these days.  Who can do illegal business on such a scale?  Only the biggest banks, and on HERE AND THERE, investigative reporter Douglas Gillison of the news website 100 Reporters, at 100r.org, told KSFR's Dave Marash that drug money characteristically flows from the street to smaller and then to bigger banks in chunks that should, but don't always, cause bankers to notify law enforcement. 

Direct download: 37032_NEWS_H_T_Gillison.mp3
Category:KSFR News -- posted at: 1:36pm MDT