Kleptocrats generally construct elaborate illegal international money laundering networks to secure their stolen assets by concealing them.
#financial crimes
Don’t risk your business.
There are many methods to launder dirty money, many are also the businesses that are involved in this criminal circuit of laundering money, but to all this, there is an essential and simple solution: Follow the Money.
France is among the countries struggling with money laundering and other financial crimes.
Turkey is among the countries who are aware of the importance of risks and threats of money laundering.