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Choose the correct answer: In terms of the FIC Act, money laundering is defi...
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Choose the correct answer:In terms of the FIC Act, money laundering is defined in Section 1 as:“An activity which has or is likely to have the effect of _______________ or disguising the nature, source, location, disposition, or movement of the proceeds of unlawful activities or any interest which anyone may have in such proceeds, and includes any activity which constitutes an offence in terms of Section 64 of the FIC Act or Sections 4, 5, and 6 of the Prevention of Organised Crime Act.”
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