Using a chain of financial transactions in order to give illegally obtained money the illusion of legitimacy is a serious criminal offence with potentially grave consequences. Those found guilty of money laundering charges absolutely do face prison sentences in the...
Money laundering is the practice of ‘cleaning’ money obtained through criminal activities in order to achieve the illusion of legitimacy for it to be used, often in connection with yet more criminal activities including drug trafficking, modern slavery, fraud and even...
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