FINANCE
Safeguarding your Bu strategies to prevent i Money Laundering Sch
By Editorial
Money laundering ( ML ) refers to the passing of illicit , or ‘ dirty ’ money , through a sequence of transfers , changes or commercial transactions that eventually returns the ‘ clean ’ money to the launderer in an obscure and indirect way , usually via a respected institution , where it will not be linked with the original crime .
61 JULY / AUG 2023 SA Real Estate Investor Magazine