洗钱
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罪犯洗钱的热门手段？房地产。
An inside look at the intense year-long investigation into the shady sales of the Trump Ocean Club high-rise in Panama
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犯罪分子洗钱的惯用手段？房地产。
An inside look at the intense year-long investigation into the shady sales of the Trump Ocean Club high-rise in Panama
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为何黑钱如此容易藏匿
Corrupt officials and criminal operators are brilliant at hiding their money and actions from public view. But there’s something we can do about it, says the team at Global Witness. It starts with closing loopholes.
