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Luxury goods dealers do too little to limit sales to the corrupt
April 2nd, 2017
Transparency International calls for urgent action to keep corrupt cash out of luxury goods market Berlin, 3 April 2017 – Luxury goods sellers – from jewellers and real estate agents to yacht builders and diamond brokers – are doing little to check if their customers are using corrupt money to fund their high-end purchases. This
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🧐Santander y BBVA se alían con el mayor banco público de Argentina para competir por el negocio del dinero digital… https://t.co/LT4tNXwbej
- Tuesday Dec 1 - 2:22pm

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