أنشئ حسابًا أو سجّل الدخول للانضمام إلى مجتمعك المهني.
When a person gets possession of money from criminal or illegal means, then he needs to benefit from it. However, if Due Diligence controls are practised properly by Banks, then such a person will not be able to purchase assets and using cash. A duly diligent and law abiding person will not accept cash.
Therefore, he is compelled to bring the money in to the banking system inorder to legitimize the proceeds.
