dirty money
P phil. Well-known member Mar 13, 2023 #4 Drug money saved banks in global crisis, claims UN advisor Drugs and crime chief says $352bn in criminal proceeds was effectively laundered by financial institutions www.theguardian.com
Drug money saved banks in global crisis, claims UN advisor Drugs and crime chief says $352bn in criminal proceeds was effectively laundered by financial institutions www.theguardian.com
version Well-known member Apr 14, 2023 #7 Cash-loving Germans fret over exploding ATMs as cross-border crime wave hits In the German town of Ratingen, exploding cash machines are a hot-button topic. www.reuters.com
Cash-loving Germans fret over exploding ATMs as cross-border crime wave hits In the German town of Ratingen, exploding cash machines are a hot-button topic. www.reuters.com
W wg- ° Apr 14, 2023 #8 £60m fines and director bans for contractors after demolition bid-rigging probe | Construction News Ten demolition contractors have been hit with fines totalling £59.3m for their involvement in bid-rigging. The Competition and Markets Authority (CMA) www.constructionnews.co.uk
£60m fines and director bans for contractors after demolition bid-rigging probe | Construction News Ten demolition contractors have been hit with fines totalling £59.3m for their involvement in bid-rigging. The Competition and Markets Authority (CMA) www.constructionnews.co.uk