মানি লন্ডারিং কি | What is Money Laundering? - Time Of BD - Education Blog

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মানি লন্ডারিং কি | What is Money Laundering?

Educational help

June 22, 2022

মানি লন্ডারিং কি?

মানি লন্ডারিংঃ-মানি লন্ডারিং হল অর্থের উৎস গোপন করার প্রক্রিয়া, যা প্রায়শই মাদক পাচার, দুর্নীতি, আত্মসাৎ বা জুয়া খেলার মতো অবৈধ কার্যকলাপ থেকে প্রাপ্ত হয়, এটিকে একটি বৈধ উৎসে রূপান্তর করে।

What is Money Laundering?

Money Laundering:-Money laundering is the process of concealing the origin of money, often obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source.

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