In many countries, when people in power start to have control of vast amounts of money, they learn pretty fast that making deposits without giving name or personal information looks pretty safe. Appears to be so easy that they will move as much money as possible, while the country they say they love does worst and worst.
Discuss
Vicki Nikolaidis on June 9, 2009, 3:03 PM
Yes, you are right, the accounts with no identity are a thief and a money launderers dream come true.
Thanks for this idea.
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