Share 'Chinese woman laundered £1.8 million in drugs money for Albanian organized crime group in just two weeks'
By David Amoruso
The biggest problem with ill-gotten gains is how to turn them into squeaky clean gotten gains. Because criminal money remains vulnerable to being confiscated by authorities, whereas money laundered clean has no way whatsoever of ever being touched by law enforcement as the recent Panama Papers leak has showed.
Of course, getting caught in the process of laundering these monies wi…
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