Trade4asia Legal and Law Consultancy Service Money Laundry & White Collar Crimes

Money Laundry & White Collar Crimes

Legal and Law Consultancy Service

Numerous scams include stealing consumer accounts or personal data. White-collar frauds have the power to bankrupt an organisation, obliterate families' life savings, or cost investors billions of dollars (or even all three). Criminals use money laundering, a relatively recent category of white-collar crime, to hide the proceeds of their illegally obtained wealth.

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