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Asset Search Blog Investigating & Recovering Hidden Money & Other Assets

Asset Search News Roundup: June 23, 2013

Posted in Asset Search News, Money Laundering, Swiss Banks

Edward Snowden and government data mining; and hiding assets in the hawala informal banking system:

¹The Hawala Alternative Remittance System and its Role in Money Laundering, Courtesy of FinCEN.

²Money Laundering Typology / Case Ref: 06060, Courtesy of The Egmont Group.

Copyright 2013 Fred L. Abrams