Educator Delena D. Spann digs into the concept of money laundering a.k.a. “any process that ‘cleans’ illegally obtained funds of their ‘dirty’ criminal origins, allowing them to be used within the legal economy.”
Educator Delena D. Spann digs into the concept of money laundering a.k.a. “any process that ‘cleans’ illegally obtained funds of their ‘dirty’ criminal origins, allowing them to be used within the legal economy.”