World Cup will heighten money laundering, financial expert warns
Feb 04, 2026
"These conditions tend to lead to an elevated amount of money laundering," said she said. "Heads of organized crime will use these types of events to integrate, move and disguise funds to make them look legitimate."
https://www.ktsm.com/news/national-news/world-cup-will-heighten-money-laundering-financial-expert-warns/
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