The Idiot’s Guide to Money Laundering is a brief introduction to how companies can be used to hide identity.
Download Global Witness's Idiot's Guide to Money Laundering
Subscribe to:
Post Comments (Atom)
Amar has been involved in the international financial services space since 2001 specializing in the structuring and management of offshore companies, foundations, funds, partnerships and trusts.
No comments:
Post a Comment