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Money Laundering Prevention: Combating Financial Crime and Networking with International Organizations
Introduction Money laundering is the term applied to the act of transferring cash obtained through illegal activities, such as gambling, drug trafficking, corruption, or embezzlement, into a legitimate source and making it look legal for that cash. It is illegal under different terminologies in many countries. According to the US legislation, money laundering refers to … Continue reading Money Laundering Prevention: Combating Financial Crime and Networking with International Organizations
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