Laundering of “dirty” money by criminal organizations

Laundering of “dirty” money by criminal organizations

The main goal of criminal organizations is to obtain excess profits, which should somehow be legalized (laundered). Otherwise, the meaning of their activity disappears. The definition of money laundering was proposed by the Special Financial Action Task Force (GAFI) at the UN Congress in Havana in 1990. It boils down to: — changes or transfers…

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