Hi guys, those are all public information hence accessible by the public freely. IMHO Talking and learning about the problem increases the general awareness and help further with the prevention and mitigation of the risks. The bad guys unfortunately already know too well how to do it even without our YT videos.
It is a triangular bond of co-operation between the banks, the government and the criminal gang. It isn't just criminal gangs and dictators etc, who launder money from profits of crime. It is huge source of income and profits for the banks and governments.
Money laundering has been a natural phenomena even for investors who own money,such a way that victims are also increasing in number so rapidly lessening the overall Economy of Finance system,providing the SC and other places HC also to a helm....a kind of terrorism though without their comprehension.
The obedient one, thank you. Going forth uncovering ever deceitful Act of deceitful darkness and expose it. Pray for the power **Ephesians6:10-17** That your reward may be great in the Kingdom of Heaven !
