What Is Money Laundering? Explained Anti Money Laundering Schemes.

Illegal process of making dirty money and that appear legitimate is what we should call money laundering.

One of the schemes to stop this is why banks are required to show large cash transactions, & other suspicious transactions.

In this video you will see who are the main facilitators, these can be drug dealers, terrorist organisations. Embezzlers and there is a complete revelation that will shock you.

Follow this complete video to know other anti money laundering schemes.

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