Money laundering is the process of disguising or eliminating traces of money obtained illegally or the proceeds of criminal acts, such as corruption, hacking, terrorist financing etc. with the aim of avoiding legal entanglements through various transactions such as business funding, entrusting it to other people/businesses, purchasing investment instruments etc. so that the proceeds of crime will appear to come from legal businesses.
One of the actions we will discuss is business funding with the proceeds from money laundering which has the following characteristics:
1. The business will quickly develop and even become big and famous, because it gets or entrusts funds (easy money) from the proceeds of money laundering.
2. Business people will always have the alibi that capital is obtained from their intelligence and skills in trading forex/stocks/crypto.
3. Money laundering is also often used to fund businesses that are starting to fail or are on the verge of bankruptcy.
3. The life of a business owner often looks glamorous, as if it is a new empire.
4. Business people will appear generous and often make donations.
5. The business is not run seriously, because in fact this businessman has no skills in the business world so it is only a cover for money laundering.
One of the actions we will discuss is business funding with the proceeds from money laundering which has the following characteristics:
1. The business will quickly develop and even become big and famous, because it gets or entrusts funds (easy money) from the proceeds of money laundering.
2. Business people will always have the alibi that capital is obtained from their intelligence and skills in trading forex/stocks/crypto.
3. Money laundering is also often used to fund businesses that are starting to fail or are on the verge of bankruptcy.
3. The life of a business owner often looks glamorous, as if it is a new empire.
4. Business people will appear generous and often make donations.
5. The business is not run seriously, because in fact this businessman has no skills in the business world so it is only a cover for money laundering.
