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Loopholes Allowing Tainted Money Into U. S. , Senate Report Says (Bloomberg)

February 4th, 2010 admin Posted in Noticias | No Comments »

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Bloomberg – Feb. 4 (Bloomberg) — U. S. lawyers, real estate and escrow
agents and other professionals are enabling the flow of tens of
millions of tainted dollars into the country due to loopholes in
anti-money laundering laws, a Senate report says.

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