Prevention of money laundering Act 2002

*RENU SINGH * , Last updated: 27 June 2012  
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Money Laundering Money laundering is the processing of criminal proceeds to disguise its illegal origin. Money laundering has 3 main parts: 1. Placement: where larger amounts of money broken into small amounts. 2. Layering: Movements of funds to distance from their original so

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*RENU SINGH *
(✩ §m!ℓ!ñġ €ม€§ fℓม!ñġ ђ♪gђ✩ )
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