Money laundering activities

The other investor consideration may be the experience such investors have in a particular jurisdiction—whether they have dealt in one more than the other and it has worked well or whether they feel certain jurisdictions are perceived to be involved in money-laundering activities. 

Money Laundering and the Financing of Terrorism, Report published by the authority of the House of Lords of England, Volume 1, 22 July 2009. See http //www.coe.int/t/dghl/monitoring/ moneyval/activities/UK Parlrep.pdf. 

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