How Money laundering works ?
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- Опубліковано 13 вер 2024
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Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process "launders" it to make it look clean.
Money Laundering
Illegal process of making money
Hawala system
UPSC
articles on money laundering in India
Money laundering in India