Sumali sa IDNStudy.com at makuha ang mga sagot ng eksperto. Anuman ang kahirapan ng iyong mga tanong, ang aming komunidad ay may mga sagot na kailangan mo.

Explain, how the dirty money turns into a clean money in Money Laundering?​

Sagot :

Answer:

placement, layering and integration stage

Explanation:

Placement is the first step of money laundering which is the process of moving the money into the legitimate source via financial institutions, casinos, financial instruments etc. and at the same time, hiding its source.