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Why is cash still a king? A strategic Report on the use of cash by Criminal groups as a facilitator for money laundering

Almost all criminal activities yield profits, often cash, that criminals seek to launder through different means. These are carried out by transnational Organised Crime Groups regardless of their ethnic origin or geographical location, therefore defying categorisation. Money laundering activities are so diffuse for a relatively simple reason: Organised Crime is a commercial activity working for financial benefit.

Article posted 2 months ago

 
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