‼Time to know legal term🤓
Money laundering- to find out about illegally obtained money.
The concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.
E.g. He was convicted of money laundering and tax evasion
@legal_zone
Money laundering- to find out about illegally obtained money.
The concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.
E.g. He was convicted of money laundering and tax evasion
@legal_zone