It is the channelling of cash or other funds generated from illegal activities through legitimate financial institutions and businesses to conceal the original illicit source of such funds.
It is the channelling of cash or other funds generated from illegal activities through legitimate financial institutions and businesses to conceal the original illicit source of such funds.
As we speak, there are five million people displaced in the Ukraine. Even the most xenophobic countries like Austria, the UK and Bulgaria, which threatened to withdraw from the European Union if black immigrants were allowed, have now opened their flood gates for Ukrainian immigrants.
As we speak, there are five million people displaced in the Ukraine. Even the most xenophobic countries like Austria, the UK and Bulgaria, which threatened to withdraw from the European Union if black immigrants were allowed, have now opened their flood gates for Ukrainian immigrants.