12 – Money laundry

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What is money laundry and what is the main reason for this practice? A brief history of money laundering and its economic and financial consequences.

Author

Hussam Khoury

A skilled, fully committed, enthusiastic individual with more than 18 years of experience in leading financial fields and companies. Certified trainer in the field of IFRS, applied accounting and accounting for Non-Accountants. Certified trainer from the ICL, and Positive Speaker.

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