BACKGROUND
GLOBALISATION
The estimated amount of money laundered globally in one year is up to US$2 trillion.
It is believed that up to 5% of some countries Gross Domestic Product is the result of money laundering.
BACKGROUND
GLOBALISATION
The estimated amount of money laundered globally in one year is up to US$2 trillion.
It is believed that up to 5% of some countries Gross Domestic Product is the result of money laundering.