The Canadian Stockbroker© | TCS newswire™: "Historically, money has always been introduced into the financial system via banks, so money laundering efforts have targeted the banking sector. However, the initial importance of banks greatly diminishes as funds are moved between different financial instruments and different businesses. Concerns have been raised from a number of sources that terrorist groups are using channels outside of the traditional financial sector to move their funds."
The Canadian Stockbroker© | TCS newswire™
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