Neteller founders face money-laundering charges - CNET

Neteller founders face money-laundering charges - CNET - Anmelde-Websites

Prosecutors said Neteller processed more than $7.3 billion in transactions in 2005 and that more than 95 percent of its revenue from transfers involved online-gambling companies.

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Neteller, the online payment processing group, will trim about 250 jobs at sites in Canada and the U.K. Around 220 jobs will be cut at the group's contact center and security operations in Calgary ...

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The prosecutors also cited a euro650,000 withdrawal from a Vatican bank account at Intesa San Paolo bank where the Vatican didn't specify the money's ultimate destination despite a specific ...

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