Money Laundering - A Big Crime

tarun , Last updated: 07 August 2007  
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MONEY LAUNDERING Introduction: The word laundering has been derived from cleaning dirty clothes. Money laundering means conversion or laundering of money which is illegally obtained. Commonly used definition by FATF The Financial Action Task Force on Money Laundering defines money

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Published by

tarun
(C.A.)
Category Others   Report

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