The scale of outflow of millionaires abroad increases significantly with each passing year. In 2018, 108,000 millionaires left their homeland as a whole in the world, while Turkey became the country that demonstrated the largest outflow of millionaires – over the past year 4,000 people left it. The AfrAsia Bank Global Wealth Migration Review 2019 says in 2018 10 percent of the total number of dollar millionaires ...
(read the first part of Dirty money on UWI) According to a report published by the United Nations Office on Drugs and Crime (UNODC), about 2 trillion “dirty” dollars are laundered annually. In the process of “laundering,” criminals apply the most unexpected and sophisticated methods. According to the Financial Crimes Investigation Board (MASAK) at the Ministry of Finance of Turkey, ...
According to a UN report, several US banks found to be laundering money paid fines of $ 3 billion, and European banks paid $ 6 billion. According to the document, about 2 trillion “dirty” dollars are laundered each year (without taking into account cryptocurrency). According to the National Crime Agency (UK), more than 100 billion pounds is laundered in England ...