“Dirty” money
Several US banks found to be laundering money paid fines of $ 3 billion, and European banks paid $ 6 billion
How to wash dirty money (part 2)
About 2 trillion “dirty” dollars are laundered annually
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.
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