Money laundering meaning, the causes and stages and what is their impact on the country’s economy?

money laundering It is one of the economic crimes or white collar crime that entail legal penalties, and this process is based on transferring assets and funds resulting from illegal acts such as thefts, drug smuggling, people smuggling, human trafficking and tax evasion into legal assets and funds ostensibly, to hide the real source that comes from these funds.

Read More

You May Have Missed