This One is all about Money Laundering where I have discussed about some topics as for: What is money laundering?
The process of money laundering.
Money laundering law etc.
2. Content:
• What is money laundering?
• The process of money laundering.
• Money laundering law.
3. What is money laundering?
• Money laundering is an illegal economic
activity.
• In order to conceal the source of illegal
wealth, the partial or the full portion of
the property is converted or invested in a
legitimate place so that the income
generated from the invested wealth is
considered legitimate, it is known as
income correction or money laundering.
4. The process of money laundering.
• Addition or Placement.
• Stirring or Layering.
• Reinforcement or Integration.