What Is Money Laundering?
- Posted by Marcia Shein
- On November 16, 2014
- 0 Comments
In its simplest and most common definition, money laundering is the practice of taking funds gained from illicit activities and running them through a series of transactions to make them look like they came from legitimate sources. In other words, it’s the process of making “dirty” money look “clean” (hence the term ‘laundering’). In a […]
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