Money launderers choose new destinations for transferring money

Money launderers choose new destinations for transferring money

The people involved in money laundering have been changing the destinations of money due to lack of confidentiality in existing destinations. They have been transferring their deposits from Swiss Banks to countries like Singapore, Malaysia, Dubai, UK, USA, Canada, Cayman Island, Luxemberg, and Bermuda. In the report published by central bank of Switzerland, it was revealed that the Bangladeshi...

Bangladeshis withdraw money from Swiss Bank
Bangladeshis withdraw money from Swiss Bank
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