Автор Тема: Capture Transaction and User Data to Spot Possible Scams or Money Laundering  (Прочитано 23 раз)

ufawinkr

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    • Record Transaction  as well as User  Information to  Area Potential  Scams or  Cash Laundering
Let me help you understand what exactly Money Laundering means? In simple terms, it is the act of  generating income that  originates from Source A  resemble it  originates from  Resource B.
 
 Crook all over the  globe use  Cash Laundering so as to  camouflage the  beginnings of money  acquired  via  prohibited sources so it  appears like it was  gotten from  lawful sources.  Or else, they won't be able to use the money because it'll then  link them to the criminal activity;  as well as, this is what they don't want. Once the origin of  the cash is  discovered to be an illegal one,  police  authorities will catch the culprits. And, this is what makes these perpetuators opt for  cash laundering  methods.
 
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