Tag Archives: Laundering

Legitimizing Dirty Money

Legitimizing Dirty Money Promulgation of Finance (Amendment) Ordinance) 2012, by the President on 24 April 2012, just one day before the scheduled session of National Assembly, was certainly an undesirable and questionable

How is Money Laundered

How is money laundered? The processes are extensive. Generally speaking, money is laundered whenever a person or business deals in any way with another person’s benefit from crime. That can occur in