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Project on Money Laundering in Banking Sector

This is a research report on Project on Money Laundering in Banking Sector uploaded by Aditi Shah in category: All Documents »  Others section of our research repository.
774 views, 0 comments, Last Update: Jul 10, 2013.
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Category: All Documents  »  Others

Tags: Money , Money Laundering , Laundering
Description:
Money laundering is the process of concealing sources of money. Money which is evidently the proceeds of a crime is referred to as "dirty" money, and money which has been "laundered" to appear legitimate is referred to as "clean" money.



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