concept   money laundering
culture   Middle Eastern countries
statement   Money laundering in Middle Eastern countries involves complex schemes and informal financial systems due to limited regulation.
2 similar statements
# Concept Culture Statement Freq.
1 money laundering Middle Eastern countries Money laundering can occur through informal and traditional financial systems, and may be more common due to limited regulation and oversight. 1
2 money laundering Middle Eastern countries Involves complex schemes often linked to international businesses and financial institutions 1