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Ukraine is the worlds largest money laundromat, and 8 figure per year employment agency for politicians prodigal sons


15 posted on 05/19/2022 10:13:30 AM PDT by dsrtsage ( Complexity is just simple lacking imagination)
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To: dsrtsage
Ukraine is the worlds largest money laundromat, and 8 figure per year employment agency for politicians prodigal sons

Each year, Basel prepares an independent score and ranking that assesses the world's risk of money laundering and terrorist financing. This ranking is the Basel AML Index. The top 10 countries with the highest AML risk are Afghanistan (8.16), Haiti (8.15), Myanmar (7.86), Laos (7.82), Mozambique (7.82), Cayman Islands (7.64), Sierra Leone (7.51), Senegal (7.30), Kenya (7.18), Yemen (7.12).

https://sanctionscanner.com/blog/major-money-laundering-countries-251

24 posted on 05/19/2022 10:30:07 AM PDT by tlozo (Trump-the Russian invasion of Ukraine is " truly a crime against humanity")
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