Slévárna: MONEY LAUNDERING - Pavla Holcová
Channel: Paralelní Polis
Date: 2018-10-07

Corruption, drug trade, arms trafficking, terrorism - all have one thing in common: they need to launder money. Even though there are more and more global and regional initiatives how to combat money laundering and control money, none of it really works. There are over 2.1 trillions USD originating from crime in financial flows. So what are the essentials of money laundering?