أنشئ حسابًا أو سجّل الدخول للانضمام إلى مجتمعك المهني.
Money Laundering is the process of transforming dirty money into clean money by means of crime and corruption.
I agree with previous answers. I can only add this is the main reason for the existence of tax havens.
thank you for the invitation.
the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.
