Today we are going to talk about Money Laundering, a vital issue in financial world!
Money laundering has been a process.
The income from crime get transformed.
They are illegal money.
It might be illegal assets.
There are regulatory systems.
Money laundering had become associated with financial crime.
It is the misuse of financial system.
They are related to digital currencies.
It might be credit cards.
This could be connected with traditional currency.
There are financing of terrorism.
There has been evasion of foreign sanctions.