Washing Money, Money Laundering is a serious problem around the world. I have been taking courses on this annually on this as part of my investment license requirements. This has the background for an interesting article some day. In the meantime will clip a few articles out there for research.
Here is the first one that caught my curious eye.
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https://www.theepochtimes.com/willful-blindness-experts-weigh-in-on...