Thursday 14th November 2019
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Comsure operates in:the UK, Jersey, Guernsey

Who says money laundering is fiction for Hollywood movies – as shown here its alive and kicking

Money laundering recent examples include

 

 

 

 

 

  • the government-sanctioned theft of state assets by Russian oligarchs or, in what has become known as the Magnitsky case, the acquisition of wealth by public officials through a complex tax fraud

 


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