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Group Description

Money laundering has a corrosive effect on a country's economy, government, and social well-being. It distorts business decisions, increases the risk of bank failures, takes control of economic policy away from the government, harms a country's reputation, and exposes its people to drug trafficking, smuggling, and other criminal activity.

Given the technological advantages money launderers now employ, a high level of cooperation is necessary to keep them in check.

This group aims the public awareness and cooperation between proffesionals. You can find news, events, resources, links and publications on money laundering and terrorist financing in our group.

Group Information

  • 174
  • Intelligence
  • Apr 13, 2006
  • English

Group Settings

  • This is a restricted group.
  • Attachments are permitted.
  • Members cannot hide email address.
  • Listed in Yahoo Groups directory.
  • Membership requires approval.
  • Messages require approval.
  • All members can post messages.

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