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-the Professionals – Politic and Crime – International Moneylaundering

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If you’re a crook or a terrorist, there are a number of ways of keeping your finances hidden from prying eyes.(BBC)An A-Z of money launderingMoney Laundering “The money screamed across the wires, its provenance fading in a maze of electronic transfers, which shifted it, hid it, broke it up into manageable wads which would be withdrawn and redeposited elsewhere, obliterating the trail.”

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