Spotlight | Europe, United States
FUNDAMENTAL CHOICE ON MONEY LAUNDERING

In months to come the idea of combining the struggle against money-laundering with the fight against tax evasion will increasingly split organizations that combat dirty money into two opposing camps. The controversy already stirred heated debate on Oct. 26-27 during [...]
Published on 04.11.1999 at 10:00 GMT Reading time 3 minutes

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