اظهار المال
English translation: making money appear to have
| 09:50 Feb 22, 2020 |
| Arabic to English translations [Non-PRO] Law/Patents - Law (general) | |||||||
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|  Selected response from: Ayman Massoud Egypt Local time: 10:04 | ||||||
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| 5 | making money appear to have |
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Answers
33 mins confidence: 
making money appear to have Explanation: making money appear to have come from a legitimate source. What is Money Laundering? Money laundering is the process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. https://www.google.com/url?sa=t&source=web&rct=j&url=https:/... |
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