Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.
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Effects of money laundering on the economy
Money laundering is a global financial crime that is frowned at by many states. Money laundering has become a critical global challenge with far-reaching consequences, not only for the financial ...
The disappearance of 500-euro notes and the creation of bitcoin have led money laundering networks to pay drug traffickers in cryptocurrencies and ship cash to Dubai (United Arab Emirates).
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