Get Money Laundering Definition As Per Fatf PNG. The crime of moving money that has been obtained illegally through banks and other businesses to. Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source.
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As of 2015, the fatf is comprised of 34 different countries, but the.
The video comprehensively covers the prevention of money laundering act 2002, money laundering, national & international efforts to tackle money laundering. What is money laundering and how it is done? The methods by which money may be laundered are varied and can range in sophistication. As per the phases of money.