Remeikienė, Rita; Gasparėnienė, Ligita; Yorulmaz, Özlem - In: Verslas : teorija ir praktika : Vilniaus Gedimino … 23 (2022) 1, pp. 198-207
Money laundering is the process of hiding or disguising the unlawful origin of property and hiding or disguising the true nature, origin, source, location, disposal, ownership or title of property. In other words, money laundering means "laundering" dirty money until it becomes clean. Corrupt...
