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E OFFICER
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INTRODUCTION
Money laundering -is the process of concealing the
source of money obtained by illicit means.
Transforming the proceeds of crime and
corruption into ostensibly legitimate assets.
SOURCES :
Gambling
Corruption
Drug trafficking
Human trafficking
Extortion
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GLOBAL PHENOMENON
Money laundering has acquired a global character that not
only threatens security, but also comprises the
transparency, stability and efficiency of financial systems.
MACROECONOMIC CONSEQUENCES
Threat to the stability financial systems
Unpredictable changes in money demand and supply
Contamination of legal financial transactions
Reduces tax revenue
Volatility in international capital flows and currency
markets due to cross border transfers
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