Get Reverse Money Laundering Definition Pictures. Terrorist financing is also often referred to as reverse money laundering as it focuses on utilising legal assets to carry out terrorist activities, which are often in the form of clean sources such as charitable organisations and legitimate business organisations. Take the cams exam & get certified today.
They might be treated as money laundering even if those activities are lawful in countries of occurrence.
Terrorist financing is also often referred to as reverse money laundering as it focuses on utilising legal assets to carry out terrorist activities, which are often in the form of clean sources such as charitable organisations and legitimate business organisations. Such investments are dependent only upon good governance. Terrorists and terrorist organizations primarily use money laundering activities to conceal the origin of their funds. See full list on investopedia.com