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Money Laundering--The Process
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MONEY LAUNDERING—THE PROCESS AND IT’S AFFECTS
Money laundering is a process that many people do not understand. In fact, when I chose money laundering for my report, I thought that I chose counterfeiting. Money laundering and counterfeiting is not the same. Money laundering is the process by which large amounts of illegally obtained money ( ....
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....illegal moneys from the source of the crime by purposely creating a complex web of financial transactions aimed at concealing any audit trail as well as the source and ownership of the funds.
The third step, integration, is the stage at which the money is integrated into the legitimate economic and financial system and is assimilated with all other.... |
| Word count: 362 |
Page count: 2 |
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