Money laundering is described as; July 23, 2021 / By Preparation Point / FIA Act 1974 pdf MCQs Share on WhatsApp Share on Facebook Share on Twitter Share on LinkedIn required for both illegally and legally obtained funds only required for drug money None of these an activity aimed at making illegally obtained finds appear legitimate منی لانڈرنگ کو بیان کیا گیا ہے۔ ایک ایسی سرگرمی جس کا مقصد غیر قانونی طور پر حاصل کردہ نتائج کو جائز ظاہر کرنا ہے Share this:TwitterFacebookMoreTelegramWhatsAppLike this:Like Loading... Related Share on WhatsApp Share on Facebook Share on Twitter Share on LinkedIn
Adil August 29, 2022 at 8:09 am an activity aimed at making illegally obtained funds appear legitimate Reply
an activity aimed at making illegally obtained funds appear legitimate