Sunday, February 25, 2024

Reply To: Preventing Money Laundering – A Forum Discussion

#19818
Yellisa
Participant

That’s a great topic! Money laundering is a serious issue, and it’s crucial for everyone to be vigilant. If you suspect something, the first step is to report it. Most countries have financial intelligence units or reporting agencies where you can submit your concerns anonymously. Has anyone here ever had to do this?