In other words, money-laundering operations using legitimate businesses to cover up illegal businesses. "We are working closely with our partners to track their activities and make them accountable to the law. Oxford, England, United Kingdom. I'll see if I can dig it out because it had something about the economics of it. Although they seem to be a friendly bunch, I haven't been that impressed with hair cuts at any of the ones I've been to, partly I think there's a bit of a language barrier in explaining what I want every time, and generally get mine cut by a very nice Lithuanian lady in the next town. Anti-money laundering is closely related to counter-financing of terrorism (CFT), which . If you find yourself in a mom-and-pop barber shop or hair salon of any kind, you might find a common (but annoying) state of affairs in play. Turkish team BBL Esports also dismissed a number of members, including Legoo, over suspicions of involvement. Your browser does not support the