What is money laundering?
Let’s learn what is money laundering. The most accurate or helpful solution is served by Yahoo! Answers.
There are ten answers to this question.
Best solution
Answer:
Money laundering refers to the process of concealing the source of illegally obtained money. The methods...
A at Yahoo! Answers Mark as irrelevant Undo
Other solutions
What are the minor steps one individual who is not affiliated to any Financial Services Regulatory Body or any Financial Services institution do to combat Money Laundering?
Answer:
If you're not the prospective launderer, in fact there's not much you're expected to do. All the job...
Mikolaj Rutkowski at Quora Mark as irrelevant Undo
I live in france and I can't open a M&S account in U.K. because of ''money laundering. (which I would like to use when I go back to visit family).
Answer:
To move illegally acquired cash through financial systems so that it appears to be legally acquired.
pampersp... at Yahoo! Answers Mark as irrelevant Undo
http://www.euronews.com/2014/01/07/spanish-princess-charged-with-money-laundering-and-tax-evasion/
Answer:
It's just part of a purge that has been taking place in Spain over the past few years against politicians...
Mole at Answerbag.com Mark as irrelevant Undo
Governmental (SEC) and justice processes to punish HSBC for ongoing illegal money laundering operations fell short for the abuses committed. How can the people influence a punishment fitting the crime, such as a boycott of all businesses in the US that...
Answer:
The same way the entire world punished Standard chartered, UBS, CITI, Goldman Sachs, AIG etc for the...
Nikhil Fotedar at Quora Mark as irrelevant Undo
I'd like to know what are the implications of this problem for Accounting - and why is this problem such a huge issue for accounting, as well as what makes it such a problem.
Answer:
In order for accounting to work, the results of their work have to be believable. That means accountants...
Johninga... at Yahoo! Answers Mark as irrelevant Undo
Being unfamiliar with money order scams and money laundering schemes I applied for and accepted what appeared at the time to be a legitimate job offer for a wherehouse position on Craigslist.It was from an individual claiming to own an art gallery in...
Answer:
100% scam. There is no job. The money orders are FAKE and eventually your bank will realize that. Walk...
rick at Yahoo! Answers Mark as irrelevant Undo
If you are committing blackmail, are you also committing money laundering? Since money laundering is collecting money from crimes committed, is blackmail money laundering too? Since it is illegal to blackmail somebody? I hope this question makes sense...
Answer:
I think it will be, yes as you will use the money from the crimes that took place, so yes it will be...
Anonymous at Answerbag.com Mark as irrelevant Undo
I'm an accounting student, and in our problems there is scenarios where the owner of the company withdraws money from the cash account for personal use. my friend tried to tell me that that is money laundering, but i thought money laundering was "...
Answer:
There is money laundering, money rinsing, money wiping, money dry cleaning, money sponge bath, all kinds...
Odd Job at Yahoo! Answers Mark as irrelevant Undo
I saw that Liberty Reserve was busted today (domain seized, CEOs arrested) for money laundering. I know the internet underworld uses LR, bitcoins and various other exchanges to pay for things. How are they untraceable ? (or are they traceable ? Does...
Answer:
You don't need to get money out untraceably - when it's done "right," the whole idea of laundering...
k5.user at Ask.Metafilter.Com Mark as irrelevant Undo
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