Money laundering is the processing of unaccounted or otherwise ‘unclean’ money in order to disguise their illegal origin of procurement. Dirty money is a common term used to describe proceeds derived from criminal conduct and enterprise and naturally the criminals want the money to look like it came from a legitimate source.Money laundering is the processing of unaccounted or otherwise ‘unclean’ money in order to disguise their illegal origin of procurement. Dirty money is a common term used to describe proceeds derived from criminal conduct and enterprise and naturally the criminals want the money to look like it came from a legitimate source.taxmann.com Latest ArticlesRead More
