Originally Posted by Hollander
He controlled even a Swiss-based bank through which he laundered profits.


Bingo! The money that flowed into Al Malnik's Bank of World Commerce was directly routed to Tibor Rosenbaum's International Credit Bank of Switzerland, then swiftly funneled back to the United States, where it was invested in corporations, real estate, stocks, and various other ventures. When authorities began investigating Tibor and the ICB, they found nothing. By 1976, the ICB no longer even existed. Go figure! Those familiar with Al Malnik and the city of Miami know exactly where that money is today. Hell, I see it every time I visit. What Al Malnik and Meyer Lansky pulled off was probably the greatest money laundering scheme in American history

But you had to play it cool, had to do it your way
Had to be a fool, had to throw it all away