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- Dictionarylaundered/ˈlɔːndəd/
adjective
- 1. (of clothes or linen) washed and ironed: "laundered sheets"
- 2. (of money) obtained illegally and processed secretly, typically by transfers involving foreign banks or legitimate businesses: informal "the property was bought with laundered money"
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4 hari yang lalu · money laundering, the process by which criminals attempt to conceal the illicit origin and ownership of the proceeds of their unlawful activities. By means of money laundering, criminals attempt to transform the proceeds from their crimes into funds of an apparently legal origin.
2 hari yang lalu · Table of Contents. How Does Money Laundering Work? Money Laundering Stage 1 – Placement. Money Laundering Stage 2 – Layering. Money Laundering Stage 3 – Integration. How Does Money Laundering Work? Each day our world appears to become faster and more and more complex.
5 hari yang lalu · Money laundering in the insurance industry can take several forms, each leveraging different aspects of insurance products and services. 1. Life Insurance Policies. One common method involves purchasing life insurance policies with illicit funds and then cashing them out prematurely.
4 hari yang lalu · SINGAPORE, July 2 (Reuters) - Singapore is seeking to make it easier for law enforcement to prosecute money laundering offences in the city-state, the home affairs ministry said, noting how...
5 hari yang lalu · Under the bill, the prosecution would not need to show the direct link between the criminal conduct and the monies allegedly laundered in Singapore.
2 jam yang lalu · Gangs in the Global City. Thrasher’s study trained attention on the way that gangs emerged as an informal community structure within strictly defined urban territories; a “mosaic of little worlds which touch but do not interpellate” (p. 6).As later critics have pointed out, however, this localized approach failed to fully recognize the ways in which broader “political, economic and ...
2 hari yang lalu · In December 2022, CID arrested three agents of the site Betwinner, who laundered several crores of taka through unauthorized mobile banking transactions. Bangladesh Bank has warned that tackling these transactions is becoming increasingly difficult as both personal and merchant accounts of mobile financial services (MFS) are being used.
