Problemy prania brudnych pieniędzy

Problemy prania brudnych pieniędzy

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All activities designed to conceal the true source of illegal income Fall Protection - Mats obtained from criminal activities and give them the legal origin ofbirtlunarks is called money laundering.Mon­ey laundering is the legalization of profits gained from criminal activity.The aim of this article is an attempt to indicate that the funds derived from money laundering are a threat to the economic system of the country.The funds derived from the committed economic crimes, give rise to huge capital , which serves, among Horse Licks others, to acquire part of the legal economy for the funds obtained from the suspicious transactions.