Friday, October 30, 2020

What is Money Laundering – [Infographic]

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Money Laundering is the act of presenting wealth of unlawful origin or portion of wealth illegally acquired from authorities by using methods which obscure the identity of the ultimate beneficiary and the source of the unlawful profits.

Check out the infographics below to learn about money laundering

What is Money Laundering - [Infographic] 1
Source: Economist
Money laundering info graphic
Source: biv.com
Money Laundering Infographic
Source: www.int-comp.com
Money Laundering illustration
Source: the negotiator

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