What is Money Laundering?

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Activities and processes intended to alter the identity of the source of illegally obtained money in a manner which creates the appearance that it has originated from a legitimate source.

 

FACT

 

It can happen to anyone. We may unknowingly become accomplice in a money laundering crime.

 

Increasing emphasis is being placed on Anti-Money Laundering (AML).  Governments worldwide are tightening on AML laws.