kualalumpur Proses mencuci duit itu dilakukan melalui tiga tahap iaitu penempatan, pelapisan dan integrasi.
Namun, proses mencuci duit itu dilakukan melalui tiga tahap iaitu penempatan, pelapisan dan integrasi.
"Penjenayah akan masuk wang tunai ke dalam jumlah yang kecil untuk didepositkan ke dalam akaun bank atau ditukar dalam bentuk cek kembara atau wang pos, menyeludup mata wang dan sebagainya ke beberapa bank serta lokasi berlainan," katanya. "Wang dianggap bersih dan boleh digunakan untuk apa juga tujuan. Penjenayah akan membuat pembelian aset bernilai tinggi harganya seperti berlian, rumah dan hotel mewah di luar negara," katanya.
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