The globally interconnected financial system makes it simple to hide and move funds around the world, and money launderers and terrorist financers as well as other criminals have increasingly made use of that possibility.
Globalno povezani finančni sistem omogoča enostavno prikrivanje in prenašanje sredstev po celem svetu in osebe, ki se ukvarjajo s pranjem denarja, financerji terorizma ter drugi storilci kaznivih dejanj to vse bolj izkoriščajo.