what is money laundering?

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  • what is money laundering?


Answer #1 | 16/08 2010 19:47
When you accidentally leave your wallet in your pocket in the wash.
Positive: 58 %

Possible answer

In the first assessment of its type, the government branded the banking, law and accountancy industries as posing a “high risk” of money-laundering.
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Positive: 58 %
Viele übersetzte Beispielsätze mit "anti-money laundering policy" – Deutsch-Englisch Wörterbuch und Suchmaschine für Millionen von Deutsch ...
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Positive: 53 %
attempt in converting the black money into white is NOT money laundering. Similarly, sales tax, excise or octroi evasion is not covered under PMLA.
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Positive: 39 %
Financial crimes may be carried out by individuals, corporations, or by organized crime groups. ... Money laundering can be defined in a number of ways, ...
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Positive: 16 %

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