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News24 | amaBhungane expose #Laundry: ‘Shadow bankers’ fueling organized crime

News24 | amaBhungane expose #Laundry: ‘Shadow bankers’ fueling organized crime

Money laundering is the lifeblood of organized crime, providing the means to fund and perpetuate illicit activities. Despite its illegal nature, money laundering often operates in a legal grey area, making it difficult to track and prosecute those involved. AmaBhungane, a investigative journalism organization, has launched a comprehensive series to uncover the hidden world of money laundering and bring it into the spotlight.

Through in-depth research and analysis, AmaBhungane aims to shed light on the tactics and strategies used by criminals to launder their ill-gotten gains. By exposing the complexities of this illicit industry, they hope to empower law enforcement agencies and policymakers to take more effective action against money laundering.

Join AmaBhungane on their journey to unravel the secrets of money laundering and learn how you can help combat this pervasive and destructive form of organized crime. Together, we can make a difference in the fight against money laundering.



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