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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.