Dirty Money

Number 15105
Subject Crime
Source Record (Hackensack, N.J.)
State
Year 1998
Publication Date 05/31/98-12/12/98
Summary In a local criminal trial, the Record discovered that the prosecution's star witness had ties to international drug dealers. Further investigation found that New Jersey is a haven for money laundering, and the failure of the state to take action against them.
Category IRE Contest Entry
Pages 115
Keywords New Jersey; laundering; international drug dealing; criminal trial; star witness;
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