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Published 3 years ago

Prosecutors in Detroit uncover massive money-laundering operation between US and Dubai - TCA content

Summary by Tribune Content Agency

DETROIT — Federal prosecutors in Detroit have seized about $12 million in cash they allege was part of a massive money-laundering operation, called "The Shadow Exchange," operating between the U.S. and the United Arab Emirates. A forfeiture complaint unsealed this week in federal court in Detroit alleges that some of the laundered money was used... View Article

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Tribune Content Agency

Prosecutors in Detroit uncover massive money-laundering operation between US and Dubai - TCA content

DETROIT — Federal prosecutors in Detroit have seized about $12 million in cash they allege was part of a massive money-laundering operation, called "The Shadow Exchange," operating between the U.S. and the United Arab Emirates. A forfeiture complaint unsealed this week in federal court in Detroit alleges that some of the laundered money was used... View Article

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