HavenCo was USSS/USDOJ Research on Financial Laundering
28 Mar
2012
28 Mar
'12
11:01 p.m.
HavenCo was a 10 year research project sponsored by FBI New Haven, targeting the viability of offshore money laundering and related organized crime structures, Secret Service ran most of it, FBI CT with Yale and UHartford did most of the tracking and advertising, analysis unit at FBI "Meriden". re http://arstechnica.com/tech-policy/news/2012/03/sealand-and-havenco.ars/4
5006
Age (days ago)
5006
Last active (days ago)
0 comments
1 participants
participants (1)
-
Lee @ Royal Gardens