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What is the process of converting illegally earned assets in order to conceal their origin?

Money laundering involves taking illegally earned money and running it through a complex series of financial transactions to hide its origin. This can involve placing the money in legitimate businesses, layering transactions to disguise the source of funds, and integrating the money back into the economy to make it appear as if it was obtained through legal means.


Where did the global financial crisis start?

The origin of the Financial crisis was in the United States.


What is the origin of the decrease of financial products in the company?

what is the origon of decrease


What is fund origin certificate from togo how much it cost?

A Fund Origin Certificate from Togo is a document that verifies the source of funds, typically required for financial transactions or investments. It is often used to comply with anti-money laundering regulations. The cost of obtaining this certificate can vary based on the issuing authority and the complexity of the request, but it generally ranges from a few hundred to several thousand dollars. For exact pricing, it's best to consult with the relevant Togo authorities or financial institutions.


Difference between Country of manufacture and country of origin?

The country of manufacture is where it was built and the country of origin is where it was designed, if there really is a difference.


What country of origin makes the best AK47 rifles?

russia. they lso designed the ak


What federal laws prohibits employment discrimination by public and private employers in any personnel transactions because of race color national origin religion or sex?

EEOC


Why is it possible for a person to eavesdrop that is to hear without being seen?

Consider the origin of the word "eavesdrop" - it relates to the "eaves" of a house. A person wanting to overhear what was being said in a house (a spy) would conceal themselves in the "eaves" to listen.


What language of origin is umbrella?

Umbrella is Latin for shade, which is what umbrellas were originally designed to provide.


Are BMW's only available in North America?

BMW is actually a german origin designed car and is available world wide.


Who designed peso sign?

The peso sign might have simply evolved out of the Peso Fuerte which was written as "PF". Here is an article on the origin of the Peso sign: http://philmoney.blogspot.com/2008/01/theory-on-origin-of-peso-sign.html


Origin don't crack a smile?

The smile forms a "crack" in the face. Any reference to wax is a made-up story designed to entertain.