More from Merseyside organised crime. All seems to have been a lot of work for small return…but where they up to a lot more in the community? article hints at as much…
Some intriguing insights into structures and financial accountability. A full copy of the letter would be most useful. Belmokhtar accused of failing to provide monthly accounts and of not getting a decent ransom for a kidnap.
More on Liberty Reserve. First hint that there are legitimate users who have lost money in this DoJ action. I wasnt able to find anything objective on the internet yesterday. The prosecutors account, namely that Liberty Reserve was allegedly set up for criminal purposes, seems to have gained total acceptance. EPay Tarjeta? Who are they, then?
Arthur Budovsky arrested. Allegedly, Liberty Reserve is a no questions asked metod of moving money around the world. Article is a little confused, clearly taking Costa rica police statements and throwing some background at them. Probably needs a more measured piece to back it up.