View Money Laundering Case Study Ppt Images. Conducted a money laundering scheme aimed to launder drug money from a criminal organization. By akash jindal money laundering can be described as the process by which a person conceals or disguises the identity or the origin of illegally these ppts are prepared by akash jindal,student of research to make people aware about concept of money laundering, its adverse effects, layers.
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Money laundering (ml) is a process of ceansing dirty money, derived out of organised crimina activities, in a step towards this direction in our country is the enactment of the prevention of money laundering act, 2002 which criminaizes the ml process. A case study of opportunities and. Give some examples where this may be the case. 5 7 .
