Posted on 3/16/2018 2:53 PM By Roydon
Aruba is both a transhipment point for drugs from South America bound for the United States and Europe, and for currency flowing in the opposite direction.
Posted on 1/12/2018 11:45 AM By Roydon
Money laundering is the process of transforming the profits of crime and corruption into ostensibly ‘legitimate’ assets, and the hiding of income/wealth from Governments to avoid taxation.
Money laundering is the process of transforming the profits of crime and corruption into ostensibly ‘legitimate’ assets, and the hiding of income/wealth from Governments to avoid taxation.