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    Eric Madia
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    This document is from Arellano University's Jose Rizal Malabon Campus College of Business Administration. It discusses money laundering, including its three stages, sources, and negative effects on the economy. It also mentions countries that have experienced money laundering cases and concludes with a discussion of prevention.

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    ARELLANO UNIVERSITY

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    This document is from Arellano University's Jose Rizal Malabon Campus College of Business Administration. It discusses money laundering, including its three stages, sources, and negative effects on the economy. It also mentions countries that have experienced money laundering cases and concludes with a discussion of prevention.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    17 views2 pages

    Arellano University

    Uploaded by

    Eric Madia
    This document is from Arellano University's Jose Rizal Malabon Campus College of Business Administration. It discusses money laundering, including its three stages, sources, and negative effects on the economy. It also mentions countries that have experienced money laundering cases and concludes with a discussion of prevention.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    ARELLANO UNIVERSITY

    JOSE RIZAL MALABON CAMPUS


    COLLEGE OF BUSINESS ADMINISTRATION
    Gov. Pascual Ave., Malabon City
    www.arellano.edu.ph

    Table of Contents

    I. INTRODUCTION: What is money laundering?


    II. Impact of Money laundering
    i. Three Stages
    ii. Sources of money laundering
    iii. Negative effect on the economy
    III. Countries with money laundering cases
    IV. Conclusion: Prevention
    V. References
    ARELLANO UNIVERSITY
    JOSE RIZAL MALABON CAMPUS
    COLLEGE OF BUSINESS ADMINISTRATION
    Gov. Pascual Ave., Malabon City
    www.arellano.edu.ph

    MONEY LAUNDERING: HOW BAD IT IS?

    In Partial Fulfillment of the subject FM-36 Global Finance w/ E-Banking (Elective)

    For 1st Semester (S.Y. 2022-2023)

    Submitted by: Vega Rcee A.


    Galos,Rheysie G.
    Madia Eric

    Submitted to: Mr. Rodulfo Briones

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