IBCa#39;s are now the central tool of money launderers. These anonymous ... The trusts are often used in conjunction with IBCa#39;s to create an impenetrable maze. ... This makes the credit card an ideal vehicle for accessing laundered funds.
|Title||:||H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997|
|Author||:||United States. Congress. House. Committee on Banking and Financial Services|
|Publisher||:||Government Printing Office - 1998|