Posted in Money Laundering

Cash Based Money Laundering in Sub Saharan Africa by FCN - Premium

   August 4, 2020  Leave a comment

Cash-based money laundering is the main means by which criminal organisations and terrorist financiers launder money, not just in SSA, but also around the world. Proceeds of crime are often generated in cash, or cash plays a crucial role in the process of laundering. Even when other methods are used...

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