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.
- of allowing money placed in a bank in a less regulated jurisdiction
- of allowing the transfer of money placed in a bank in a less regulated jurisdiction
- it allows that money placed in a bank in a less regulated jurisdiction is transferred
- it allows the transfer of money have been placed in a bank in a less regulated jurisdiction
- it allows money placed in a bank in a less regulated jurisdiction to be transferred
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