The globalization of financial-services companies has been a boon to money launders, because of allowing money placed in a bank in a less regulated jurisdiction to be transferred to a branch in a more regulated one.

• Aof allowing money placed in a bank in a less regulated jurisdiction to be transferred  
• Bof allowing the transfer of money placed in a bank in a less regulated jurisdiction  
• Cit allows that money placed in a bank in a less regulated jurisdiction is transferred  
• Dit allows the transfer of money have been placed in a bank in a less regulated jurisdiction  
• Eit allows money placed in a bank in a less regulated jurisdiction to be transferred