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Does the Government Support Money Laundering for the Rich?

Does the Government Support Money Laundering for the Rich?

Posted on: May 2nd, 2016 by Julie

International entities and the US government have gone to great lengths to protect its citizens through the Consumer Protection Financial Protection Bureau (CFPB) and against money laundering with the USA PATRIOT ACT, but what are they doing to help stop money laundering amongst the rich? The Panama Papers have brought to light that the top […]

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