A copy of this work was available on the public web and has been preserved in the Wayback Machine. The capture dates from 2017; you can also visit the original URL.
The file type is
Money laundering stands for every activity, or attempt of an activity, that covers illegal origins of means in order to present them as those originated form legitimate sources. Such activities are mostly conducted by the entities whose activities are performed within grey economy area and organized crime. The aim of money laundering is processing of illegally obtained money into legitimate money, namely, money obtained by legitimate business activities or transactions. Money laundering anddoi:10.7251/bpg1601005s fatcat:cnynd52j6raclg2ib43m5yz4ty