Money Laundering Expert Witnesses & Liberty Reserve

Money laundering expert witnesses may provide reports and expert testimony on anti-racketeering law, organized crime, and embezzlement, as well as related topics. In the news, www.miamiherald,com reports that 7 people have been charged in the biggest money-laundering scheme in U.S. history. Liberty Reserve is accused of laundering $8B over the past seven years. The company’s principals were arrested in Costa Rica, Spain and New York. Based in Costa Rica, Liberty Reserve was a digital currency service that allowed users to register and transfer money.