GIOCONDA LAW BLOG: Cutting Edge Issues in Brand Protection: trafficking

The Gioconda Law Blog is a blog about cutting edge issues in brand protection and trademark litigation.

Showing posts with label trafficking. Show all posts

Showing posts with label trafficking. Show all posts

Tuesday, May 28, 2013

Online Currency Exchange Indicted By Feds for Laundering Over $6B

The operators of a global currency exchange ran a multi-billion money-laundering operation online, an Internet hub for crimin...

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Joseph C. Gioconda, Esq.

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