Tag Archives: HOW IS THE CRIME OF MONEY LAUNDERING DEFINED?

TABLE OF CONTENTS 1. What is money laundering? 2. Criminal prosecution for money laundering 1. What is money laundering? According to Clause 1, Article 3 of the Law on Anti – money Laundering 2022, it is stipulated that: “Money laundering refers to the act that a natural or legal person performs to legalize the origin […]