The globally interconnected financial system makes it possible 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.
Leis an gcóras airgeadais idirnasctha domhanda, is féidir cistí a cheilt agus a bhogadh timpeall an domhain, agus is minice atá an deis sin á tapú ag lucht sciúrtha airgid agus maoinitheoirí sceimhlitheoireachta chomh maith le coirpigh eile.