Also, the criminal organizations, singular and own that operate in the single States have suffered important economic losses, for example, the Italian criminal organizations, like the Ndragheta, Camorra, etc\u2026, because of the limits of circulation and to the frequent police controls carried out with greater intensity, control measures disposed of the previous waves of lockdown. A criminal business that has economically lost a lot in pre-covid19 times could get their earnings in a month even to hundreds of thousands of euros through illegal activities such as international drug trafficking, prostitution, child trafficking, etc.According to economists, a particular period like this one where markets are still skeptical mainly due to the lack of confidence in new investments and slow economic recovery (although in less than a year, they have already compensated for the economic and financial losses of March 2020), this has meant almost automatically that some business categories such as logistics, energy services, e-commerce, health care and pharmaceuticals have instead increased their gains. With the issuance of vaccines to combat the pandemic, the international market is beginning to see hopeful signs of a recovery in the coming months.In particular, thanks to this reopening, the financial police authorities (such as the national FIUs, the FATF-FAFT, and the FinCen) constantly monitor all those sectors where there could be dangers and risks of conduct aimed at generating illicit flows of money. The real estate sector is one of those sectors under observation since productivity growth has been seen, made possible, above all, thanks to the very low-interest rates and to the greater issuance of economic liquidity by the Central Banks, measures necessary to face the current pandemic. Thanks to these two advantages, buying a new house more easily and at a lower cost than in the pre-covid19 period became possible.The anti-money laundering function\u2026<\/p>","protected":false},"excerpt":{"rendered":"
Also, the criminal organizations, singular and own that operate in the single States have suffered important economic losses, for example, the Italian criminal organizations, like the [\u2026]<\/span><\/p>","protected":false},"author":0,"featured_media":2796,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[35],"tags":[],"_links":{"self":[{"href":"https:\/\/afluxcoin.com\/ru\/wp-json\/wp\/v2\/posts\/4374"}],"collection":[{"href":"https:\/\/afluxcoin.com\/ru\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/afluxcoin.com\/ru\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/afluxcoin.com\/ru\/wp-json\/wp\/v2\/comments?post=4374"}],"version-history":[{"count":0,"href":"https:\/\/afluxcoin.com\/ru\/wp-json\/wp\/v2\/posts\/4374\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/afluxcoin.com\/ru\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/afluxcoin.com\/ru\/wp-json\/wp\/v2\/media?parent=4374"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/afluxcoin.com\/ru\/wp-json\/wp\/v2\/categories?post=4374"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/afluxcoin.com\/ru\/wp-json\/wp\/v2\/tags?post=4374"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}