The briefing dissects the subject of money laundering as the turning of dirty or black money into legitimate money. Money laundering is the process of converting dirty money so it appears legal. The money is smartly cleaned in order to distinguish its criminal origin and appear to have derived from a legitimate source. Dirty money originates from a predicate crime and obtained illegally from corruption, fraud, embezzlement, financial crime and other profit- driven crimes.
Click on an image to view it in the image viewer
There are no comments for this item.