U.S. accuses currency exchange of laundering $6 billion
according, ahmed yassine abdelghani, allan esteban hidalgo jimenez, american express, amex bank, arrested, arthur budovsky, azzedine el amine, bank global money transfer, brian krebs, budovsky, commerce business, costa, costa rica, costa rican, currency, eric paltz, exchange, financial, financial crimes enforcement network, financial intelligence david s. cohen, grupo lulu limitada, hacker account, indictment, krebs on security, laundering, liberty, liberty exchange, liberty reserve, mark marmilev, maxim chukarev, mercedes benz, middle eastern, money, n. tokyo, new york, on tuesday, patriot act, reserve, rica, rolls royce, russia hackers, s. attorney preet bharara, s. district court, s. treasury, s. treasury department, santa ana, standard chartered, treasury undersecretary, triton group, united states, united states global illicit financial team, users, virtual, vladimir kats, washington post, western union, york