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Sri Lankan Law Forum » Criminal Law Forum » What is Money Laundering?

What is Money Laundering?

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1What is Money Laundering? Empty What is Money Laundering? on Wed Apr 11, 2018 3:46 pm

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Money Laundering is the process by which proceeds from a criminal activity are disguised to conceal their illicit origin. Money launderers send their illicit funds through legal channels in order to conceal their criminal origin and convert them into legitimate assets.

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