Having 20 or more bank accounts can inevitably lead into suspicion of Money Laundering and need for a crime investigation.
Sunday, November 11th, 2012by Neethi Adi kari According to Wikipedia Money laundering is the process of concealing the source of money obtained by illicit means. The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote estimates each year for the amount of money laundered, either worldwide or […]
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