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  1. When It Comes All The Way Down To It

    by
    FranciscaDumolo
    , 06-29-2022 at 09:26
    Cash laundering is a ubiquitous follow. The United Nations Office on Medicine and Crime reckons that somewhere between $800 billion and $2 trillion goes by way of the rinse cycle every year [supply: The Economist]. That's in the neighborhood of 2 to 5 p.c of your entire planet's GDP! The rise of world financial markets makes money laundering simpler than ever- countries with financial institution-secrecy legal guidelines are directly connected to nations with bank-reporting laws, making it possible ...
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