USAID, DEFINE MONEY LAUNDERING
9 months ago
Q-SNIP
What does money LAUNDERING mean?
What is the single biggest event that can generate many nation states to payout billions?
Who audits where the money goes?
$15,000 for a toothbrush?
Reconcile.
8 post(s) found containing "LAUNDERING".
https://qalerts.app/?q=LAUNDERING
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