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Money laundering is not a sport and it's not a joke. It is a trickle-down force multiplier, critical to the effective operation of virtually every form of transnational organized crime.
(Bloomberg) -- U.S. prosecutors asked for leniency for a former Swiss trader who admitted raking in $70 million from an international insider trading ring that bridged three continents, generating a fortune in illegal profits from tips stolen by bankers.
A former trader who admitted to a central role in an international trading racket and co-operated with US prosecutors has been sued by US securities regulators.