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Best explained : What is Money laundering concept in less than 14 mins

Best explained : what is money laundering in less than 14 mins

In this video, we have covered basic definition i.e. what is money laundering concept, key attributes of money laundering, sources of money laundering and three stages of money laundering.

Money laundering is a process of bringing money earned through illegal sources like drug trafficking, financial fraud, tax evasion etc. into the financial system through series of transactions to disguise the illicit origin. And, make them appear to have come from legal source. The objective of money laundering process is to convert black money into clean funds and make the dirty funds appears to be proceed from legal activities.

Best explained : Money laundering concept in less than 14 mins.

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25 мая 2020 г. 16:36:41
00:13:42
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