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 |