Money laundering is a real issue: are we doing enough to fight it?

Drug dealers reinvesting their criminal activity’s revenues into a legal business. Tax evaders partially hiding their income. Corrupted civil servants accepting bribery. These are just some of the unlawful activities that generate money laundering (ML). The ABC of money laundering ML is a serious financial crime whereby the proceeds of unlawful activities are disguised and … Continue reading Money laundering is a real issue: are we doing enough to fight it?