Money luandring
This query is : Resolved
Huzefa Tinwala
(Querist)
09 June 2012
What is the 'Money Luandring'? What areas cover the 'Money Luandring Act'?
09 June 2012
Money laundering is the process by which large amounts of illegally obtained money (from drug trafficking, terrorist activity or other serious crimes) is given the appearance of having originated from a legitimate source.
In simple terms it is the Conversion of Black money into white money.
In simple terms it is the Conversion of Black money into white money.
19 July 2023
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