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...
| Main Authors: | , , |
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| Format: | PDF Document |
| Language: | eng |
| Published: |
i-Proclaim
2012
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| Subjects: | |
| Online Access: | https://i-proclaim.my/journals/index.php/gdeb/article/view/199 |