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Europe is choke full of Russian or Ukrainian criminal money: mafia, oligarchs, police, prosectutors all launder their money to Montenegro hotel property and Ita
by lotusmars 5y ago
Europe is choke full of Russian or Ukrainian criminal money: mafia, oligarchs, police, prosectutors all launder their money to Montenegro hotel property and Italian villas.
Corruption is rampant in Europe. It's only layman's money will be AML'd. Real crime will easily find a way around it.
At least Singapore and Dubai allow money to be laundered officially.