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Exit LanesKleptocracies offer elites a variety of ways to enrich themselves. But so do the risks to their ill-gotten assets.
Kleptocrats often need to get their money outside the borders of their home country. Pesky national and transnational rules that aim to i игры на деньги через киви dirty money out of the international financial system. A good old-fashioned suitcase full of cash.
Conceal large quantities of cash and ship it in packages that look like gifts. Pack it in a vehicle and smuggle it across the border. Another option is trade-based money laundering (TBML). Use cross-border trade to disguise the origin of your criminal proceeds. Repeatedly import and export the same high-value commodity.
Amass large sums of cash. Given the sheer volume of financial transactions, you can often evade bank regulations and threshold-reporting requirements. Skirt the banking regulations in your home country. Being sloppy stops you right at the gate. Law enforcement might seize your large quantities of cash at the border. Or bank compliance officers update their anti-money laundering (AML) technology and discover i игры на деньги через киви use of emerging Игры можно выводить деньги schemes.
She is now a formal suspect in a criminal investigation. The government could strengthen the Foreign Corrupt Practices Act. It could also implement the recommendations made by the Office of Terrorist Financing and Financial Crimes in its National Strategy for Combating Terrorist and Other Illicit Financing to better combat financial i игры на деньги через киви by rogue nations, money launderers, and i игры на деньги через киви kingpins.
Implementing new игры что заработать деньги and working in greater coordination with allies to gather intelligence and combat criminal networks and the movement of illicit funds might also help.]