Blank is a process in which an amount of money gained from illegal activities is made to appear as if it is earned from a genuin

Question

Otrada [13]

3 years ago

10

Blank is a process in which an amount of money gained from illegal activities is made to appear as if it is earned from a genuin

e source

Business

1 answer:

GaryK [48] · Answer 1 · 2022-03-31T11:37:19+03:00

<u>"Money laundering" </u>is a process in which an amount of money gained from illegal activities is made to appear as if it is earned from a genuine source.

Money laundering is a criminal plan that can work likewise, yet it includes the stowing away of cash as opposed to a ball.

Money laundering is an approach to cover wrongfully acquired assets. Money laundering works by moving cash in intricate and convoluted monetary exchanges which deceive any individual who may look to follow and audit the exchanges. The goal is to make it hard to recognize the first party to the exchange, known as the launderer.