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Related websites
Money laundering - Wikipedia
WEBMoney laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions.
En.wikipedia.orgWhat Is Money Laundering? - Investopedia
WEBApr 11, 2024 · Money laundering is an illegal activity that makes large amounts of money generated by criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate
Investopedia.comAnti-money laundering - Public Safety Canada
WEBMoney laundering is a serious crime that affects Canadians' safety, security and quality of life. It is a process used to disguise the source of money or assets that come from illegal means.
Publicsafety.gc.caReport: Money laundering and fraud in Canada
WEBSep 28, 2020 · Canadians are losing millions of dollars to money laundering and fraud every year. We're releasing this report publicly to raise awareness about the nature and extent of money laundering and fraud threats in Canada.
Cisc-scrc.gc.caCombatting financial crime | Royal Canadian Mounted Police
WEBTo combat financial crime, we: Investigate reports of laundered money. Identify and seize profits and/or assets acquired from illegal activities. Record financial information about organized crime groups. Help other agencies with their investigations upon their request.
Rcmp-grc.gc.caUpdated Assessment of Inherent Risks of Money Laundering and …
WEBMoney laundering is the process used by criminals to conceal or disguise the origin of criminal proceeds to make them appear as if they originated from legitimate sources. Money laundering frequently benefits the most successful and profitable domestic and international criminals and organized crime groups.
Canada.caCanada's Anti-Money Laundering and Anti-Terrorist Financing …
WEBMoney laundering is the process used to conceal or disguise the origin of criminal proceeds to make them appear as if they originated from legitimate sources. Money laundering benefits domestic and international criminals and organized crime groups.
Canada.caOverview - United Nations Office on Drugs and Crime
WEBMoney laundering is the processing of criminal proceeds to disguise their illegal origin. This process is of critical importance, as it enables the criminal to enjoy these profits without jeopardizing their source.
Unodc.orgCombatting Money Laundering - Public Safety Canada
WEBJun 21, 2020 · This is the main framework for addressing money laundering in Canada, and an important and highly effective tool for blocking access to the financial system by organized crime groups, disrupting organized crime activities and protecting the integrity of the Canadian financial sector.
Publicsafety.gc.caStrengthening Canada’s anti-money laundering regime through
WEBDec 3, 2021 · sophisticated and current money laundering tactics including the use of virtual currency; information sharing and investigational challenges and best practices; and prosecutorial perspectives and lessons learned.
Canada.ca