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Correlation between Money Laundering & Covid 19

لماذا تزايدت عمليّات تبييض الأموال نتيجة جائحة كورونا؟ ما الرابط بينهما؟
Why did Money Laundering operations increase because of the pandemic? What’s the relation between COVID-19 and Money Laundering?

#covid19 #moneylaundering #amlcompliance #complianceofficers #complianceofficer #amlcft #terroristfinancing #inanutshell #inanutshellbymj

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