4 ms·
Place hosting a huge chunk of the world’s financial activity is also home to a huge chunk of money laundering, tax evasion, whatever. Crazy! How can it be?
by prvit 4y ago
Place hosting a huge chunk of the world’s financial activity is also home to a huge chunk of money laundering, tax evasion, whatever.
Crazy! How can it be?
- from 4y agoReally the only thing the article is missing is a rent-a-quote “expert” talking about this shows more controls and surveillance are needed. Of course no where in the article do they even address whether the money was legally obtained or not.