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 Money Laundering
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toubab1020



12306 Posts

Posted - 15 Feb 2013 :  12:44:57  Show Profile Send toubab1020 a Private Message
Didn't quite know if this was the correct place to post this topic,(admin will doubtless remind me or transfer it if he thinks it isn't) anyway this from the Point,this is a BIG problem throughout the world,wherever there is big money to be made criminals will be there ! it is in everyone's interest to ensure that "big money" or "small money" for that matter is not used to fund criminal activity.




http://thepoint.gm/africa/gambia/article/fight-against-money-laundering-others-intensifies-as-new-fiu-board-inaugurated

"Simple is good" & I strongly dislike politics. You cannot defend the indefensible.
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