Define money laundering.
Define money laundering.
What is placement?
What are the two most important grounds for compulsory liquidation?
Name two advantages of administration.
Name three common effects of liquidations.
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Chapter22Fraudulentandcriminalbehaviour
Money laundering is the term given to attempts to make the proceeds of crime appear respectable.
It covers any activity by which the apparent source and ownership of money representing the proceeds of income are changed so that the money appears to have been obtained legitimately.
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