Money laundering (18 U.S. Code §§ 1956 and 1957) - First example - the collect-to-win fraud
McDonald’s Corporation and Steve Easterbrook and Kevin Ozan and Gloria Santona and many other executives knew that the subsidiary companies of McDonald’s Corporation were engaging in a pattern of racketeering activity by committing the crime of money laundering in Europe.Click here to read more.
2023-01-13
2 min read