rahavoogudeks
Rahavoogudeks, also known as "money laundering," is the process of concealing the origins of illegally obtained money by passing it through a complex web of transactions or financial instruments. The primary goal is to make the money appear legitimate, thereby evading detection and regulation. This practice is illegal in most jurisdictions and is a significant concern for financial institutions, law enforcement agencies, and governments worldwide.
Money laundering can take various forms, including placement, layering, and integration. Placement involves moving the money
The scale of money laundering can vary greatly, from small-scale operations to large, organized criminal enterprises.
Detecting and preventing money laundering is a critical responsibility for financial institutions, which are required by