1.

What Are The Common Factors Of “money Laundering”?

Answer»

Generally there are four factors of money laundering:

  • The true ownership and real source of money is not revealed.
  • The launderers change the FORM of the PROCEEDS in order to shrink the huge volume of cash generated by the initial unlawful activity.
  • The TRAIL left by the PROCESS is not known so that it make it DIFFICULT to follow the money from the beginning to end.
  • Constant control is maintained on the money.

Generally there are four factors of money laundering:


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