How Spitzer Got Stung, CBS News Has Learned A Bank Noticed Suspicious Activity That Resembled Money Laundering - CBS News - Instablogs
How Spitzer Got Stung, CBS News Has Learned A Bank Noticed Suspicious Activity That Resembled Money Laundering - CBS News
Brent , Ca: Mar 12 2008
United States :
the investigation into N.Y. Gov. Eliot Spitzer was sparked last summer by a Suspicious Activity Report, or SAR, filed by a financial institution. Law enforcement officials say the report - created to alert them to money laundering by drug dealers and...
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Tags: Eliot Spitzer, Suspicious Activity Report, Politics & Society, UnitedStates
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