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Which countries top the list in money laundering?

Financial Crime
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Question added by Abdullah Mahhaden, CFA, CPA , Assurance Manager , Grant Thornton
Date Posted: 2013/06/17
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Mohammed Salim Allana
by Mohammed Salim Allana , Compliance and Assurance Manager , United Arab Bank

Check here as per transparency international....Somalia, North Korea, Afghanistan, Sudan....

http://en.wikipedia.org/wiki/Corruption_Perceptions_Index

 

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