05 December 2015, 19:11 UTC-07 Tango 01 (15 Azar 1394/23 Safar 1437/25 Wu Zi 4713)
“…….The currencies most frequently encountered in consignments of criminal cash – the US dollar, the euro, the British pound, the Swiss franc, etc. – are the most stable, widely used……” -FATF study reveals the U.S. dollar is by far the most […] Continue Reading…