Yalnizca The World and Modern Science
  • International Monetary Fund

    Filed under News
    May 11

    These actions are linked to a blind, concealment and integration. These actions are linked to a blind, concealment and integration. From a viewpoint of strategic action by organized crime, conceal and hide the story moves are an integration of action, when the “dirty money” return of the economy as an investment market. At this stage, it is rarely possible to recover the assets generated by illegal activities. Learn more at: Tiggany & Co.. In a context of worsening economic conditions of countries classified as “emerging” on all continents, there are three elements that can be highlighted: a) The fall in profitability of business, a world in which products are produced and services are called real economy; b) The increase in poverty in the world, with a deconstruction of the growing world of work; c) Lack of control of financial markets and capital flows, states and multilateral agencies like the World Bank (IBRD), International Monetary Fund (IMF) and World Trade Organization (WTO) and multilateral organizations linked United Nations (UN).

    Topics organized crime and money laundering are interconnected as always seems impossible to write about one without considering the other “(pitomba, 2003, p. 21). A fundamental part of the strategy of organized crime, laundering is always delicate illegal action that exposes a busy public authorities and officials. In the early 1990s, no AUGE of his ‘crusade’ against the Mafia, Judge Falcone to pay particular attention to the prevention and control of different (and creative) mechanisms used to launder Mafia: The drug trade requires recycling: It is impossible that the benefits of selling drugs to reach their beneficiaries through official channels.

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