The globalization of financial-services companies has been a boon to money launders, because of allowing money placed in a bank in a less regulated jurisdiction to be transferred to a branch in a more regulated one.
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Aof allowing money placed in a bank in a less regulated jurisdiction to be transferred
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Bof allowing the transfer of money placed in a bank in a less regulated jurisdiction
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Cit allows that money placed in a bank in a less regulated jurisdiction is transferred
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Dit allows the transfer of money have been placed in a bank in a less regulated jurisdiction
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Eit allows money placed in a bank in a less regulated jurisdiction to be transferred
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