Airlines Fly Hundreds of Billions in Dirty Cash for Global Money Launderers

Each year, money launders funnel $2 trillion in ill-gotten gains into the financial system. And as The Wall Street Journal (WSJ) reported Sunday (April 21), a lot of that money travels by air, in cash. The report cited figures from the United Nations Office on Drugs and Crime and the Financial…#wsj #georgevoloshin #acams #joemmalarvin #unitedarabemirates #iantruby #greatbritains #nationalcrimeagency #pymnts #fatf

Source: Reuters: Health - April 21, 2024 Category: Consumer Health News Source Type: news