LATEST TRENDS IN AML REGULATIONS IN THE EU AND US. RELEVANCE TO THE BUSINESS OF VALUABLES.

THIS VIDEO BRIEFLY EXPLAINS HOW MONEY LAUNDERING AND UNDERGROUND MARKET TRADES ACTUALLY HARM AND UNSTABILIZE GLOBAL FINANCIAL MARKETS AND THE MONETARY POLICY OF GOVERNMENTS. ALSO, THIS ARTICLE FOCUSES ON SEVERAL KEY POINTS ON HUMAN TRAFFICKING AND MODERN SLAVERY AS A CONSEQUENCE OF AND THE GLOBAL WORLDWIDE PROBLEM OF MONEY LAUNDERING.