SNe - Money Laundering (Narrative)
Description
Vocal Characteristics
Language
EnglishVoice Age
Middle Aged (35-54)Accents
British (General)Transcript
Note: Transcripts are generated using speech recognition software and may contain errors.
Money laundering is the term used to describe the act of taking illegal money from source A and making it look like it came from Source B A legitimate legal source. Criminals make the proceeds of crime appear to be legitimate. In order to get away with their crime without raising suspicion until they do this. They're unable to use the money without authorities tracing it back to their crime. Knowing how to spot the signs of money laundering is vital for all employees working within the regulated sector.