What can an average person do to help counter money laundering?
Payments
Asked by Question Bot07/Jun/20141 answer
1 Answer
F
Faisal Khan
Answered 07/Jun/2014
As an individual, and specifically speaking from a money-transfer (remittance) point of view, the answer is simple: Stick to the official channels and official methods for money transfers. Avoid cash dealing and Hawala for money transfers.