| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| U.S. Brings Civil Money Laundering Charges Against Lloyds TSB Bank PLC and Bank of Cyprus | On October 15, 2007, the U.S. Attorney for the Southern District of New York filed civil money laundering charges against Lloyds TSB Bank PLC (Lloyds) and the Bank of Cyprus, alleging that both banks... | Bruce Zagaris | 23 | 12 | 2007-12-01 | United States | Money Laundering, Bank Secrecy |