Digg Top Stories: The Alleged Money Laundering Scheme That Used 10 Million Bars Of Soap

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The Alleged Money Laundering Scheme That Used 10 Million Bars Of Soap Jun 29th 2013, 14:50 The moment money launderers get lazy is the moment they get caught. Such is the case with two men who allegedly decided that transferring a lump sum of $9.7 million to buy 10 million bars of soap wouldn't turn any heads.

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