 ከ2010 እስከ 2011 ባሉት አመታት ደግሞ በእያመቱ ወደ 3 ቢሊዮን ዶላር የሚጠጋ ገንዘብ ተዘርፎ በውጭ ባንኮች መቀመጡን ይፋ ማድረጉ ይታወሳል።
It is estimated that between 1996 and 2002 between $7 and $9 billion was laundered through the Bank of New York accounts.