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Money laundering

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Md.Azizul hakim Anik

This One is all about Money Laundering where I have discussed about some topics as for: What is money laundering? The process of money laundering. Money laundering law etc.

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Content: What is money laundering? The process of money laundering. Money laundering law.
What is money laundering? Money laundering is an illegal economic activity. In order to conceal the source of illegal wealth, the partial or the full portion of the property is converted or invested in a legitimate place so that the income generated from the invested wealth is considered legitimate, it is known as income correction or money laundering.
The process of money laundering. Addition or Placement. Stirring or Layering. Reinforcement or Integration.
Addition or Placement Deposit your cash in a bank.
Stirring or Layering Move your money like crazy.
Reinforcement or Integration Collect your laundry.
Money laundering law.
Money laundering

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Money laundering

  • 2. Content: What is money laundering? The process of money laundering. Money laundering law.
  • 3. What is money laundering? Money laundering is an illegal economic activity. In order to conceal the source of illegal wealth, the partial or the full portion of the property is converted or invested in a legitimate place so that the income generated from the invested wealth is considered legitimate, it is known as income correction or money laundering.
  • 4. The process of money laundering. Addition or Placement. Stirring or Layering. Reinforcement or Integration.
  • 5. Addition or Placement Deposit your cash in a bank.
  • 6. Stirring or Layering Move your money like crazy.
  • 7. Reinforcement or Integration Collect your laundry.