Posts tagged money-laundering 
Gold farmers connected with $38 million money laundering bust
We've heard about gold farmers tangling with the law before, but this is pretty extreme from initial accounts we've turned up. So while a few of the details coming out of Korea are still a bit hazy, it seems a money laundering operation (working with gold farmers and MMO account thieves) was busted ...
Money laundering in Second Life: get real
According to several of my real life friends who have jobs in the financial sector, Second Life has a reputation in the UK-financial and computer professional industries as a haven for money laundering. About 10 seconds worth of research suggests this is total bunk. The official line is that amounts ...




