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on 28/3/16

"Money laundering is simply everywhere. On the grand scale, it's endemic to banking... Money laundering is not some distant fantasy. It's actually how you handle the profits of extortion, tax evasion, criminal conspiracy and huge quantities of drug money, how you get that into the white sector... We pay vast sums of money to agencies that are supposed to stop money laundering. It doesn't happen."
author John le Carre