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The main countries with the largest cases of money laundering are: Afghanistan, Albania, Algeria, Antigua and Barbuda, Argentina, Armenia, Aruba, Azerbaijan, Bahamas, Barbados, Belgium, Belize, Benin, Bolivia, Bosnia and Herzegovina, Brazil, British Virgin Islands, Burma, Cape Verde, Canada, Islands Cayman, China, Colombia, Costa Rica, Cuba, Curaçao, Cyprus, Dominica, Dominican Republic, Ecuador, El Salvador, Georgia, Ghana, Guatemala, Guyana, Haiti, Honduras, Hong Kong, India, Indonesia, Iran, Italy, Jamaica, Kazakhstan, Kenya, Laos, Liberia, Macau, Malaysia, Mexico, Morocco, Mozambique, Netherlands, Nicaragua, Nigeria, Pakistan, Panama, Paraguay, Peru, Philippines, Russia, Senegal, Serbia, Saint Kitts and Nevis, Saint Lucia, St.
Vincent and the Grenadines, San Marino Spain, Suriname, United States of America, United Arab Emirates, Thailand, Thailand, Trinidad and Tobago, Turkey, Ukraine, United Kingdom and United States of America.
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