Money laundering

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Money laundering, the “cleaning of money” with regard to appearances in law, is the practice of engaging in specific financial transactions in order to conceal the identity, source, and/or destination of money, and is a main operation of underground economy. https://greekshares.com/money-laundering/ #Greek_Shares

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The Panama Papers trial has commenced in France, with 27 individuals facing charges in a global money laundering case. Among the defendants are a former French minister, a Russian billionaire, and several prominent business leaders. The charges stem from the Panama Papers leak, a massive disclosure of financial documents that exposed widespread tax evasion and money laundering through offshore accounts. Prosecutors allege that the defendants utilized shell companies and fabricated…

White-collar crime is a nonviolent crime characterized by deceit to obtain or avoid losing money, or to gain a personal or business advantage.

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What is Money Laundering? Money laundering can be explained simply as the process of making illegally-gained proceeds appear legal. It's like a magic trick. Imagine you're a magician with a rabbit. Y

Money laundering.

Now a days in India, the Technique of Laundering are regarded as the major part of criminal activities that involves the illicit money that is used in making the legitimate financial system that works. When money laundering takes place, the Techniques of money laundering comes in existence. Introduction to the Technique of Laundering in India […]