FINANCE
How to prevent your B involved in a Money La
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 . In Part-1 of this 2-Part Series we uncover two examples of money laundering and ways of how to combat it .
55 JUNE / JULY 2023 SA Real Estate Investor Magazine