DMPQ- What is money laundering ? How does it helps organized crime ?
Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process “launders” it to make it look clean. Money laundering is a … Read more DMPQ- What is money laundering ? How does it helps organized crime ?