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Money Laundering (Profit from crime may arise as a result of many…
Money Laundering
Profit from crime may arise as a result of many different types of crime, including
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Involves the processions of criminal property (eg by concealing, disguising or converting it) in order to give it the appearance of having arisen form a legitimate source
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What constitutes money laundering differs form jurisdiction to jurisdiction depending on the laws that create the offences
The term money laundering is slightly misleading as it implies money must be involved. The proceeds of crime involved could be in the form of any asset