Ga naar de inhoud
Home » Shell companies & fake transactions launder profits, disguise illegal gold & fund harmful practices 

Shell companies & fake transactions launder profits, disguise illegal gold & fund harmful practices 

Shell companies & fake transactions launder profits, disguise illegal gold & fund harmful practices like mercury use.Law enforcement can harness new tech to trace mineral origins, making it harder for illegal ones to enter global markets.https://t.co/wjl4vvb9Bc#endENVcrime pic.twitter.com/6UUzjOWkqY Read More