Practical AML experience & Lessons Learnt
Practical AML experience & Lessons Learnt What is Money Laundering? Money laundering is the process by which criminals attempt to hide and disguise the true origin and ownership of the proceeds of their criminal activities. The term “Money Laundering” is also used in relation to the financing of terrorist activity (where the funds may, or may not, originate from crime). page : 39
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2008. 8. 14. 16:08