82 Days
Source:
النهار
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Hidden Money Laundering in Private Schools
The article addresses money laundering activities through private schools and festivals, where these institutions and events are used as fronts to transfer illicit funds for the purpose of laundering them. Reports indicate that the scale of these operations ranges between 2% and 5% of the global GDP, amounting to trillions of dollars annually. The danger lies in the lack of transparency and strict financial oversight, especially in institutions that refuse to provide their legal documentation, making them secure channels for the flow of suspicious funds.
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