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anti money laundry

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COGBONNA Joined: 10 Jul 2010 Posts: 1 1.00 Dollars($)	Posted: Sat Jul 10, 2010 6:01 am    Post subject: anti money laundry Like 0 Dislike 0 PLEASE KINDLY GIVE INFORMATION ABOUT MONEY LAUNDRY,CAUSES,EFFECT,PREVENTION ETC. [Email address deleted as per forum rules. Thanks.]
adonis Joined: 22 Oct 2005 Posts: 10562 Location: ALASKA 1089.18 Dollars($)	Posted: Sun Jul 11, 2010 11:59 pm    Post subject: Like 0 Dislike 0 Hi COGBONNA, Money laundering is an illegal act through which one makes illegally obtained money appear to be legally obtained. As it is illegal, it's better not to engage in such a thing. As far as I know, the best way to avoid money laundering is the requirement on financial intermediaries to know their customers. _________________ Procrastination is the enemy of your financial success

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