“Liberty Reserve was responsible for laundering billions of dollars, conducting 55 million transactions that involved millions of customers around the world, including about 200,000 in the United States, according to prosecutors.”
This case is fascinating. Folks were just anonymously transferring all sorts of money to one another.
YMC loves the banking laws of places like Costa Rica, Isle of Mann and Ireland.
Goliath got many treasurers in Swiss bank account.