Money laundering generally refers to financial transactions in which criminals, including terrorist organizations, attempt to disguise the proceeds, sources or nature of their illicit activities. Money laundering facilitates a broad range of serious underlying criminal offenses and ultimately threatens the integrity of the financial system.
Author: Margart Wisoky
Last Updated:
Views: 6266
Rating: 4.8 / 5 (78 voted)
Reviews: 85% of readers found this page helpful
Name: Margart Wisoky
Birthday: 1993-05-13
Address: 2113 Abernathy Knoll, New Tamerafurt, CT 66893-2169
Phone: +25815234346805
Job: Central Developer
Hobby: Machining, Pottery, Rafting, Cosplaying, Jogging, Taekwondo, Scouting
Introduction: My name is Margart Wisoky, I am a gorgeous, shiny, successful, beautiful, adventurous, excited, pleasant person who loves writing and wants to share my knowledge and understanding with you.