Asked inWNS,Associate

what is money laundering?

AnswerBot
1y

Money laundering is the process of making illegally obtained money appear to be legitimate.

  • It involves disguising the source of funds through a series of transactions

  • The goal is to make the money appe...read more

Harsha Vipul Raut
1y

Conversation of black money into white money

M Bhargava
1y

Save that money as help you

Dibyendu Mukhopadhyay
author
1y

The process of legitimizing money earned from unaccountable, immoral and illegal activities to through depositing and withdrawing that money to and from the formal banking and financial ecosystem.

sadik voli
1y

The illegal process of making huge amounts of money derived from criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source.

Anonymous
1y

Money laundering is the process of disguising the origins and ownership of illegally obtained funds by passing them through a complex network of financial transactions in order to make them appear leg...read more

Pooja Vadde
1y

Money laundering is processe of making huge amount of money with illegal way.

Vanamadi Sridevi
2y

Money laundering is a criminal act wherein they try to hide their illegal source of income through legal means. For example, funds from drug trafficking justify the money made when used to open a rest...read more

Mamata Kundurkar
2y

the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source

Varun Kapoor
2y

Money Laundring is a process that criminals use to hide the illeagle source of their income.

Rajashri Pawar
2y

Money laundering is the process of changing large amounts of money obtained from crimes,

Ashwini Jadhav
2y

Money obtained from illegal activities through many illegal different sources .

Anamika kapoor
2y

Money laundering is something when any company's employee use confidential information of the company with outsider for money. 

Ramyophy a khamrang
2y

Money laundering means an illegal process of making a huge amount of money generated by crime activities.

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