On the recordSeptember 13, 2016
That is why the world's top financial body for money laundering warns that moving cash is one of the main methods used to move criminal assets, launder money, and finance terrorism.
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congress.govThat is why the world's top financial body for money laundering warns that moving cash is one of the main methods used to move criminal assets, launder money, and finance terrorism.
Highlighting the risks of cash transactions related to Iran.
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