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Money laundering is also the process by which the true ownership of those proceeds, are changed so that the proceeds appear to come from a legitimate source. (HM Treasury) Criminals who make money from drug dealing, smuggling, robbery, prostitution, fraud and other crimes need to find ways to make their activities appear valid and legal.
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Money laundering Assignment Question: The movement of organised crime from physical to virtual dimensions has created a major shift in the development of strategies by governments around the world to meet this new challenge.
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