Money Laundering: What Is Money Laundering (Explained) – Schemes & Regulations
Overview of Money-laundering Table of contents Introduction of money laundering Stages of money laundering Methods of money laundering Causes of money laundering Effects of money laundering a.Economic impacts b. Social impacts International Anti-money laundering organization Money laundering in Pakistan Channels of money laundering A prominent case in Pakistan Suggestion Conclusion Money laundering Introduction: Money laundering can be prosecuted by different kinds of capital and commercial activities which include apparently legal actions such as cash transactions, and digital money transfers. Money is also laundered in different ways like smuggling, trading and drug trafficking. Money laundering is declared as an illegal activity by the domestic and international legal authorities. Exceptionally money laundering is a source of financing for the terrorist and other criminal organization The United States Tr...