Money Laundering: An Overview

Money laundering is generally regarded as the practice of engaging in financial transactions to conceal the identity, source, and/or destination of illegally gained money by which the proceeds of crime are converted into assets which appear to have a legitimate origin. In other words, Money Launderi...

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Bibliographic Details
Main Authors: Joshi, Deepa, Vyas, Ashutosh, Joshi, Ms. Megha
Format: PDF Document
Language:eng
Published: i-Proclaim 2012
Subjects:
Online Access:https://i-proclaim.my/journals/index.php/gdeb/article/view/199