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Placement is the initial act of placing funds received from illegal sources into the financial system. It is how the money laundering starts. How the illegal funds get into the system (how they are placed) can take many forms. Placement is the first step.
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What does placement mean in Anti-money laundering?
Placement is the initial act of placing funds received from illegal sources into the financial system. It is how the money laundering starts. How the illegal funds get into the system (how they are placed) can take many forms. Placement is the first step.
What do you mean by money londering?
You probably mean "money laundering". This is a eufemism for money transactions meant to hide revenues from ilicit activities, or "dirty money". Money laundering is in itself a criminal actvity in most countries.
Is credit card factoring sometimes known as credit card laundering?
Credit Card Factoring is indeed sometimes known as credit card laundering and even at times may be called money laundering. These two names mean to launder money by use of credit cards often times through businesses.
What do you mean by laundering?
Laundering - in relation to textiles - is the act of cleaning materials (clothing, sheets etc) with detergent and water to remove dirt, oil and other contaminants. In relation to crime - it's the process of moving illegally-obtained money through legitimate businesses to make it appear that the money has been obtained legally.
What does comm placement arr mean?
Community Placement Arrest. Violation of probation.
What does anti mean in texting?
Watt does anti mean in texy
What does AP mean on artprint?
Advanced placement
What does red money mean?
"Red money" typically refers to funds that are illegal, unaccounted for, or associated with criminal activities, such as money laundering or the proceeds of crime. It can also denote money that is lost or subject to significant financial risk. In some contexts, it might refer to debt or financial losses incurred in a business or investment scenario. The term underscores the illegitimacy or precarious nature of the funds involved.
What are some anti-globalization protests?
Be more precise on the term "anti-globalization." Do you mean anti-War on Global Terrorism"? Or Do you mean anti-New World Order? (which would be global=world) Or Do you mean anti-Environmentalist Global wise?
What does lavadero mean?
"Lavadero" is a Spanish term that refers to a laundry room or wash house. Originally, it was used to describe the washing place for gold found during panning or mining. It has also been used as a Spanglish slang term to reference the practice of money laundering.
What does the word ANTI-people mean?
ANTI-people means their not people
What does the prefix anti- in anticapitalist mean?
The prefix "anti" means "against"
