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The biggest business of the underworld is flourishing right there under your nose. It's probably the biggest business of the twenty first century and it continues to grow at lightning speed. It is controlled by the most powerful citizens of the developed countries of the world. It's bigger than the world financial industries of the world combined and it has five facets namely: Money Laundering, Human Organs Trafficking, Human Trafficking, Drug Trafficking and last but not least International Terrorism. These five facets are interconnected, intertwined, and interwoven. They are all illegal, they are all big money spinners, they are all high risk ventures, they are all high return ventures, and they are all related to each other. If you are making mega bucks in human trafficking, you are bound to disguise the proceeds through money laundering. If you are making money in human organs trafficking, you are bound to disguise the proceeds through money laundering. Money laundering is the blood vessel of all the five evils of the twenty first century.
Info autore
Dr. John Chibaya Mbuya ist eine internationale Autorität, Autor und Dozent für Risikomanagement und Bankwesen und gilt als Pionier vieler Systeme, Verfahren und Schulungsprogramme, die Unternehmen einführen können, um die Risikoaspekte ihrer Geschäfte zu bewältigen.
