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ST. LOUIS (Reuters) - Many criminals and some legitimate businessmen who don't want the U.S. government to be informed of their financial activity rely on a simple tactic: break up bank deposits and withdrawals so that each is under $10,000 (6,526 pounds).
WASHINGTON (Reuters) - Two brothers who pleaded guilty in the FIFA football bribery scandal deposited large sums of cash in a frenzied series of visits to U.S. banks, hoping to avoid detection by authorities, U.S. court documents released this week showed.
NEW DELHI: Barely a week ago the Commonwealth Games Athletes' Village was being described as 'uninhabitable', but praise is now trickling in.