What Is Money Laundering?

Posted 1 year ago  |    0  | 
Default/Fraud,General Legal
Default/Fraud General Legal

1 Answer(s)

Soumya
Advocate

Money laundering involves disguising financial assets so that they can be used without detection of the illegal activity that produced them. Through money laundering, the launderer transforms the monetary proceeds derived from criminal activity into funds with an apparently legal source.

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