Prosecution of money laundering | 24 August 2023

Any person may be charged with and convicted of both the offense of money laundering and the unlawful activity defined in the Act

Prosecution of money laundering

Money laundering has been generally defined by the International Criminal Police Organization (Interpol) as “any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources.”

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