Abstract

We have led the integration and unite financial markets in the form of global gathering his abilities that become a money laundering is a global phenomenon real began gangs of organized crime and individuals working on them to take advantage of open borders, free trade zones and privatization processes in the countries most vulnerable and least stringent in the application of laws and regulations -and offshore banking centers and electronic transitions and debit cards and deposit

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The article was added to IASJ on 2013-02-13

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