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Social clubs: A haven for money laundering?

Monday, July 25, 2022 | 4280 Views |

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Money laundering is the process of cleaning dirty money by using legitimate businesses or facilities to disguise the true ownership and the origin of funds from criminal proceeds.

This process enables the criminals to enjoy these proceeds without exposing their source.

There are three stages of laundering money:

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Social clubs: A haven for money laundering?

Money laundering is the process of cleaning dirty money by using legitimate businesses or facilities to disguise the true ownership and the origin of funds from criminal proceeds.

Revamped Miss Earth Botswana returns

Norman succeeds in the face of adversity

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MaP in thought-provoking exhibition

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