AML

Employment and Industrial Relations

Combatting the Dark Side of Business

The extent and sophistication of modern-day organised crime has led criminal entrepreneurs to devise highly innovative and complex methods to launder their profits. Money laundering is the process of disguising the existence, illegal source or illegal application of the proceeds of crime with a view to transforming criminal income into ostensibly legitimate money or other assets. Simply put, it is the ‘legitimising’ of illegitimately generated capital.


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