أنشئ حسابًا أو سجّل الدخول للانضمام إلى مجتمعك المهني.
In all banking industry maintain the lead department For monitoring to AML and Compliance becuase any bank want the genuine business not geniune controlled genuine business any customer to take the platform as bank for laundeiring her money and after the banking chanell process money will be Clear and white
A process to hide the illegal earnings source and drain these earnings to mix with legal earnings.
Converting black money into white money
It is the process of transforming the proceeds of crime and corruption into ostensibly legitimate assets. In a number of legal and regulatory systems, however, the term money laundering has become conflated with other forms of financial and business crime, and is sometimes used more generally to include misuse of the financial system (involving things such as securities, digital currencies, credit cards, and traditional currency), including terrorism financing and evasion of laws
Moeny Laundering is the process of taking crimincal proceeds and disguising their illegal source in anticipation of ultimately using the criminal proceeds to perform legal or illegal activities . Simply put, it is the process of making dirty money look clean.
It is the process by which money obtained from illegal sources ("dirty" money) is given the appearance of having come from a legitimate source ("clean" money) by putting it through a series of transactions (or "washing" it).
convert illegal fund to legal fund or hiding the true source or real ownership of funds.
هل تحتاج لمساعدة في كتابة سيرة ذاتية تحتوي على الكلمات الدلالية التي يبحث عنها أصحاب العمل؟