10/07/2007
Cleaning up the cleansers
Susan Grossey, from Thinking about Crime Limited, a money-laundering and financial services consultancy, was recently interviewed by Financial World. She underlined that money laundering poses many threats to individual countries’ financial systems because "the justice systems in some countries are more corrupt or less efficient than in others".
Know more
07:02 Posted in General | Permalink | Comments (0)
The comments are closed.