Money laundering

  • On Money Laundering: A route for Smurfs in Banking

    On Money Laundering: A route for Smurfs in Banking

    By: Carlos I. The globalisation has brought many positive effects for society, for example the easing of transit and communication and the relative decrease of transaction costs for international cooperation, to name just a few. The internationalisation of the financial system is a huge piece of this globalist scenario, however with its development, some principal…