Fears grow that Albania will be a ‘money laundering paradise’ for UK gangs due to laws enabling them to hide hundreds of millions of criminal cash in property empires
Published on: Friday 23 December 2022
Albania will become a ‘money laundering paradise’ for UK-based drug lords under laws which enable them to hide hundreds of millions of criminal cash in property empires. The country’s ...
News source: https://www.dailymail.co.uk/news/article-11570989/Fears-grow-Albania-money-laundering-paradise-UK-gangs.html
