U.S. Indicts Transnational Child Pornography and Money Laundering Ring

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Monday, March 1, 2004
Author: 
Bruce Zagaris
Volume: 
22
Issue: 
3
Abstract: 
On January16, 2004, a grand jury indictment was brought in the United States District for the District of New Jersey against four individuals and a credit card processing company, all located in Belarus and Latvia, and a credit card processing company located in Hollywood, Florida, for child pornography and money laundering offenses.