On Vovember 13, 1994, Gamble caused a wire-transfer of $169, 900 in funds derived from this scheme to the Bank of Roane County, Kingston, Tennessee. These funds ... Over the course of this scheme. Gamble ... 1995 Toyota Celica. Gambleanbsp;...
|Title||:||Role of US correspondent banking in international money laundering|
|Author||:||United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations|