Najat Al Naamani

MSc Web Technology Student in the University of Southampton.

Money Laundering Using Electronic Payment

Money Laundering Using Electronic Payment

Money laundering is an illegal process that criminals use to cover up the origin of the money acquired from illegal businesses and make the funds look legitimate. This is done by dividing the large amount of cash into smaller amounts and deposit into bank accounts. Later the criminals will engage into fake investments or buy and sell activities to move… Read more →