• Social clubs: A haven for money laundering?

    This process enables the criminals to enjoy these proceeds without exposing their source.There are three stages of laundering money:Stage 1: Placement This is whereby ‘dirty’ money is placed into the legal, financial systems either through...

  • Is the European dream over?

    On the surface, Europe's current crisis, which some people predict will tear apart the European Union, is financial. Jacques Delors, one of the architects of the euro, now claims that his idea for a single currency was good, but that its "execution"...

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