Money laundering accreditation failures result in defendants being acquitted

This occurs while they are deprived of their liberty for a period of up to two years. Various agencies are working in the country to combat this crime, also known as money laundering or asset laundering.

Money laundering accreditation failures result in defendants being acquitted
Different agencies are working in the country to combat this crime, also known as money laundering or asset laundering. Photo by Sasun Bughdaryan / Unsplash