money laundering steps Archives | Imarticus
August 22, 2016
The Mechanics of Money Laundering by Zenobia Sethna. Money Laundering is the act or attempted act to conceal or mask the identity of illegally obtained money or funds so that they appear to have originated from legitimate (legal) sources. Illegally obtained funds are ‘laundered’ and relocated around the world using and abusing ‘shell companies’, ‘intermediaries’ and ‘money transmitters’. In this way, […] Read More »