MONEY LAUNDERING QUIETLY EXHAUSTS THE VERY HEART OF THE ECONOMY.
DOI:
https://doi.org/10.5281/zenodo.17837288Abstract
Money laundering is the process of re-processing proceeds derived from criminal activity with the aim of concealing their illicit origin. This process is of great importance because it allows an offender to use the proceeds of crime in a seemingly lawful manner while ensuring that their true source remains undisclosed.
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