Money laundering is the process whereby the proceeds of crime are transformed into ostensibly legitimate money or other assets. However, in a number of legal and regulatory systems the term money laundering has become conflated with other forms of financial crime, and sometimes used more generally to include misuse of the financial system. SOME PROVES OF NAWAZ SHAREEF MONEY LAUNDRING, FIND BELOW THE LINK FOR YOUR INFORMATION. xe/currencycharts/?from=USD&to=PKR&view=2Y
Posted on: Sat, 23 Aug 2014 05:09:19 +0000