
Appetite for corruption – How Trump is letting kleptocrats destroy the world
This Is Not A Drill with Gavin Esler
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The Smurfing Strategy: Money Laundering Unmasked
This chapter explores the smurfing technique in money laundering, detailing its origins in the 1980s and the creative methods used by criminals to remain undetected. It highlights the interplay between illicit activities and the use of cryptocurrencies, showcasing the ongoing struggle between regulation and evasion.
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