Lite Lunch // Financial Institutions Have Become An Extension of Law Enforcement
Charleston Library Society 164 King Street, Charleston, SC, United StatesMoney laundering is the process of making the proceeds of criminal activity appear to have been legally obtained – simply put – make “dirty” money look “clean”. According to the IMF and World Bank, criminals “launder” an estimated 2 to nearly 4 Trillion Dollars each year and use the global financial system to support their […]