What can an average person do to help counter money laundering?

Asked Jun 7, 2014· 1 answer

Faisal KhanAnswered Jun 7, 2014

As an individual, and specifically speaking from a money-transfer (remittance) point of view, the answer is simple: Stick to the official channels and official methods for money transfers. Avoid cash dealing and Hawala for money transfers.

Financial Crime Money Laundering Financial Crime Enforcement

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