The anti-money laundering crusade has expanded significantly over recent years to address what has become an ever-evolving landscape on the global scale. The rapid, mainstream growth
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The Financial Action Task Force (FATF) – an intergovernmental organization created to develop policies to combat money laundering on the global scale
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Purchases of flashy luxury items such as foreign cars, fine jewelry, yachts, and private jets are often high on the agenda for those wealthy enough to afford them
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