Money Laundering – the real criminals are often never targeted

The biggest crimes are not being investigated

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Watch a video:The real criminals are often not targeted

The money laundering subject…investigation itself is so complex that we are ending up with almost 50 percent of money laundering not really being investigated. There aren’t enough resources, nor enough both qualified and experienced investigators to get into the more complex money laundering. And they are the ones that actually make the money and are getting away with it.

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