Skip to content
Sign inRegister

Ask the Tutor ACCA BT

Money laundering

Ttohir5y ago
Do the following involve disguising the source of illegally obtained funds? Money laundering Teeming and lading
kengarrettkengarrettTutor5y ago#1
Money laundering: Yes Teeming and lading: I would say not, but it does involve saying that a legitimate receivable comes from a different customers, but overall the business has not obtained the funds illegally.
Sign into reply to this topic.