6 ms·
And you clearly have no idea what money laundering is. > Money laundering is a criminal offence by which the proceeds of criminal activities, such as fraud or
by monooso 8d ago
And you clearly have no idea what money laundering is.
> Money laundering is a criminal offence by which the proceeds of criminal activities, such as fraud or bribery, are converted into assets that appear to have a legitimate origin.
Source: https://www.lawsociety.org.uk/topics/anti-money-laundering/money-laundering-risks-and-threats https://www.lawsociety.org.uk/topics/anti-money-laundering/m...