Business Insider: “The CIA Hemorrhages Spies To Top Wall Street Firms”
. . . “There are trillions of dollars of illegal currency in constant circulation. Improved enforcement on transactions is a must, and regulators are pressing for more and better training of professionals in the financial institution sector,” said John James, executive director at the Center for Global Governance, Reporting and Regulation at Pace University in New York.
Read the story by Business Insider.