Money launderin

Frae Wikipedia, the free beuk o knawledge
Jump to navigation Jump to search

Money launderin is the process whaurbi the proceeds o crime are transformed intae ostensibly legitimate money or ither assets.[1]

References[eedit | eedit soorce]

  1. ↑ Duhaime, Christine. "What is Money Laundering? Duhaime's Financial Crime and Anti-Money Laundering Law". Retrieved 7 March 2014.
Taen frae "https://sco.wikipedia.org/w/index.php?title=Money_launderin&oldid=415194"