laundered money

PHOTO: Laundered money

Real estate appears to be where most dirty money is being hidden.

A new police report has revealed $1.35 billion of laundered money is generated each year.

Anti-Money Laundering expert Ron Pol told Mike Hosking real estate is a popular choice for criminal investment.

He says it’s a very simple way to hide the process of serious crime, .

“It’s also extremely difficult to identify with the current systems.”


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