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UBS Whistleblower to Assist French Probe

A whistleblower who aided the successful U.S. prosecution of Swiss bank UBS in 2009 for aiding American tax evasion, has been summoned to help with a similar probe of the lender under way in France.
Wall Street Journal on February 14, 2015Also reported by •ajc.com
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A Beginner's Guide To Laundering Money

Let’s say you have a little spare cash — a couple hundred grand, maybe a million — burning a hole in your pocket. Maybe you’ve come upon it through questionable means. Or maybe you would prefer..
Business Insider on October 9, 2014

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