1. VALENCIA 2. Laia Lloret DevesaMikel Del Rio Vera 3. A GLOBAL SERVICE FOR A GOOD CAUSE 4. A GLOBAL SERVICE LIKE AN ON-LINEGAME BASED ON THE PUBLICITY OFBIG CORPORATIONS…
PowerPoint Presentation Money laundering How the process works? A brief history What does âmoney launderingâ means? Money laundering, at its simplest, is the act of making…