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 Here's one for the #moneylaundering typology case studies for #MLROs as part of regulatory training requirements!
Relates to the collapse of major investigation into the Kinahan cartel and more than half a billion euros- particularly €500,000,000 stash of cars, properties & cash handed back to the accused by a Spanish judge after collapse of money laundering case. Continue reading at CompliReg by clicking here.
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