Neatorama Posts Tagged "money laundering"
Money Laundering at the St. Francis Hotel

[https://youtu.be/9IqHCVRbidA] (YouTube link)In 1938, the hotel St. Francis in San Francisco began washing all its coins as a courtesy to guests -particularly women who wore white gloves. Back then, it was a full-time jo...

https://www.neatorama.com/2017/04/24/Money-Laundering-at-the-St-Francis-Hotel/
Money Laundering ... with Soap!

Despite its name, there usually isn't any actual w...  ...here usually isn't any actual washing involved in money laundry, so it's natural that Costa Rican investi...  ...Costa Rican investigators got suspicious of a new money laundering scheme which involves soap. Lots and lots...  ...ots and lots of so...

https://www.neatorama.com/2013/06/30/Money-Laundering-with-Soap/
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