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Years illicit funds were transferred to other e.u. banks or to offshore accounts. he flopped in banks did not properly check forward bills money was coming from all the banks in the european union all of the international system would accept those money with all its. laundering them unknowingly in one case in twenty sixteen one point three billion euros disappeared without a trace from banks in moldova hundreds of thousands of people lost their money triggering massive protests in the capital casino. bank was named as the culprit. they just send it into the bank. for maybe maybe a day and then send it farther margret it spreads around the world the one point three billion euros has yet to be tracked down the line government is now amending its legislation in an effort to challenge money laundering among the country s ....
Accounts belonging to citizens of the former soviet union the bank launder dirty money for years illicit funds were transferred to other e.u. banks or to offshore accounts. he flopped and banks did not properly check forward bills money was coming from other banks in the european union or being the international system would accept those morning with all its props laundering them unknowingly. in one case in twenty sixteen one point three billion euros disappeared without a trace from banks in moldavia hundreds of thousands of people lost their money triggering massive protests in the capital kishi no. bank was named as the culprit . they just send it into the bank. for maybe a couple of dollars maybe a day and then the sand if there are more of it spreads around the world the one point three billion euros has yet to be tracked down the line government is now ....
Detailed text transcripts for TV channel - FOXNEWS - 20130413:19:02:00 comparemela.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from comparemela.com Daily Mail and Mail on Sunday newspapers.
Detailed text transcripts for TV channel - CNN - 20091230:18:42:30 comparemela.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from comparemela.com Daily Mail and Mail on Sunday newspapers.