Forty-four people, so far, have been arrested in a money laundering ring including three New Jersey mayors, two state legislators and five rabbis. Michael Zeldin,...
wfedstaff | June 2, 2015 10:44 pm
Forty-four people, so far, have been arrested in a money laundering ring including three New Jersey mayors, two state legislators and five rabbis. Michael Zeldin, global leader, Anti-Money Laundering/Trade Sanctions Services for Deloitte Financial Advisory Services, has held multiple positions at the Justice Department where he dealt with money laundering issues. He explains how a web like this is unraveled.
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