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 @9K67H45agreed…3mos3MO

Crime in Crisis
http://crime-in-crisis.com › 6...PDF
Money laundering and the role of offshore financial centres

 @9H4BWDHdisagreed…6mos6MO

Nowadays this is actually very difficult. Offshore banking in the modern era is about diversifying one's money across different jurisdictions so as to not have it all under the control of one government, or exposed to the risk of being one economy.

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