Money laundering explained
Dec 5 2024
Length: 7 mins
Podcast

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Money laundering explained

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Summary
International crime has grown exponentially over the years and continues to be a primary focus of the international community. One of the greatest challenges facing criminals is concealing the sources of their ill-gotten gains. Criminals must conceal the origins of their funds because legislation exists worldwide to allow law enforcement agencies to confiscate the proceeds of crime.

https://www.intuition.com/money-laundering-explained/

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