Money Laundering

Money Laundering is the process of disguising the true origins of money gained from illicit crime, making it appear to come from legitimate sources. This often involves complex financial transactions to obscure the trail, allowing illicit funds to be integrated into the legal economy without detection.

See also

Linked from: Anti Money Laundering, Drug Trafficking, Financial Crime, Illegal Trade, Illicit Trade, Know Your Customer, Terrorism Financing
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