The people and organizations responsible for laundering drug revenues—that is, transforming them into untraceable money that can easily be spent, or into assets that can be held or sold—often ...
To curb the illicit drugs trade, law enforcement should look beyond individual drug busts and focus on capturing the illegal money that reaches so many parts of the global economy.
But it rarely is. Professional money launderers The people and organisations responsible for laundering drug revenues – that is, transforming them into untraceable money that can easily be spent ...
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