Money laundering is the process criminals or criminal organizations use to disguise illicit proceeds by introducing them into the stream of legitimate commerce and finance.

Name: Money laundering is the process criminals or criminal organizations use to disguise illicit proceeds by introducing them into the stream of legitimate commerce and finance.
Brand: Quizplus
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Question

Quizplus · Accepted Answer

Money laundering is the process of disguising illegal proceeds by integrating them into the legitimate financial system.

Money Laundering Is the Process Criminals or Criminal Organizations Use