MONEY launderers are unlikely to buy new cars from authorised dealerships (ADs) due to existing anti-money laundering (AML) measures, and may instead look to used or parallel import car sales from smaller outfits.
MONEY launderers are unlikely to buy new cars from authorised dealerships (ADs) due to existing anti-money laundering (AML) measures, and may instead look to used or parallel import car sales from smaller outfits.