Αποτελέσματα Αναζήτησης
Simply put, money laundering means ‘washing’ dirty money so that it appears clean. Corrupt officials and other criminals use money laundering techniques to hide the true sources of their income. This allows them to avoid detection by law enforcement and to spend their profits freely.
26 Ιουλ 2022 · New Delhi, First Published Jul 27, 2022, 1:07 AM IST | Last Updated Jul 27, 2022, 1:07 AM IST
12 Μαρ 2023 · వాటిలో 1)ప్లేస్మెంట్, 2) లేయరింగ్ 3)ఇంటిగ్రేషన్. అయితే ఈ మనీలాండరింగ్, హవాలా అంటే ఏమిటి? వీటి మధ్య తేడా ఏమిటో తెలుసుకుందాం. ప్లేస్మెంట్: ఉన్నట్టుండి అక్రమంగా భారీ ఎత్తున వచ్చిన డబ్బును బ్యాంకులో డిపాజిట్ చేయాలి. కానీ అలా చేయకుండా ఆ డబ్బును చిన్న మొత్తాలుగా విడదీసి, వేర్వేరు బ్యాంకుల్లో ఉన్న అకౌంట్లలో డిపాజిట్ చేస్తారు.
As discussed above, an offence of money laundering relates to a process or activity connected with proceeds of crime (i.e., property derived or obtained as a result of criminal activity) relating to a scheduled offence, commonly called a 'predicate offence'.
24 Αυγ 2021 · This paper aims to focus on the concept of money laundering and explores the evolution and expansion of criminalization of predicate offences to the money laundering within the international anti-money laundering (AML) regime over the time.
24 Αυγ 2021 · Money laundering is a legal process involving money derived from illegal activities, such as narcotics, human trafficking, and terrorism (Amjad et al., 2022).
1. Introduction Money laundering is the process of concealing the source of money obtained by illicit means. It is the process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source.
