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High duty commodities - PowerPoint PPT Presentation

Financial Crime and AML in the Balkans

Financial Crime and AML in the Balkans. The major problems that need to be countered. Money Laundering is a misnomer. Organised crime is cash heavy wrong to assume it wants to legitimise ill-gotten gains money now goes where the rate of return is highest: often that is into illegal business

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High duty commodities - PowerPoint PPT Presentation

Financial Crime and AML in the Balkans