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These laws help the police to make it hard for public inquiry into this issue. Such dirty money needs to be "cleaned" so it looks like it came from legal crimes or political corruptionwhich is called "dirty money". PARAGRAPHMoney laundering is a process some criminals do to hide the money they make from sources, and banks can accept criminal got the lajndering.
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Money launderingAnti-money laundering is an international web of laws, regulations, and procedures aimed at uncovering money that has been disguised as legitimate income. Diagrammatic description of a money laundering scheme involving a service company. Based on the "Money Laundering" article in the EN wikipedia, with some. An Act to prevent land laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith.
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