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

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...

You need premium membership to view this post. If you are a premium member then please login otherwise register here to access the contents.

Notify of

Inline Feedbacks
View all comments