Through the centuries it has been important for criminals to legitimatise
the proceeds of their activities by converting their funds into the appearance of legitimately acquired money.
Bahrain: A TOP religious leader accused of money laundering allegedly purchased properties worth more than BD1 million in an attempt to legitimatise
the funds, it has emerged.
The President of one country is keen on building walls and keeping out others whilst the President of another legitimatises
extra-judicial killings at his whims and fancies.