Spotlight | Europe, United States
Anti Laundering Fight Hampered by Paper Trade

The fight against illicit money, whether it is churned by terrorist networks or criminals, is being fought with inappropriate judicial weapons. While the political authorities in the G7 countries involved in anti-laundering operations (generally finance ministries) are plowing additional resources [...]

Published on 29/11/2001 at 14:00 GMT Reading time 3 minutes

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