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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".

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07:02 Posted in General | Permalink | Comments (0)

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