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SWIFT data can be a global vantage point for tackling global money laundering

July 30th, 2019

Written by Andres Knobel

https://www.taxjustice.net/2019/07/11/swift-data-can-be-a-global-vantage-point-for-tackling-global-money-laundering/

Don't miss FTC member GFI @illicitflows's major report launch tomorrow on financial crime in Latin America and theā€¦ https://t.co/ynFwWJrI0K
- Thursday Oct 14 - 3:27pm

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