ahlam1399
04-01-2016, 02:38 AM
Arrests highlight how crime rings are drawn to Germany, where an openness to large cash transactions makes it easy for criminals to evade detection while cleansing vast amounts of ill-gotten cash.
أكثر... (http://www.wsj.com/articles/money-laundering-ring-dismantled-in-germany-where-cash-is-still-king-1459452480?mod=fox_australian)
أكثر... (http://www.wsj.com/articles/money-laundering-ring-dismantled-in-germany-where-cash-is-still-king-1459452480?mod=fox_australian)