What other type of laundering was Martinelli accused of?
Drug
Money
Corporate
Stock
Answer
Money laundering is the process of legitimizing illegally gained funds by making them appear to have come from a legitimate source. In the case of former Panamanian President Ricardo Martinelli, he was accused of laundering money through a complex web of offshore companies and shell corporations. This allowed him to conceal the true origin of the funds and avoid detection by law enforcement.
Unlocking the Legacy of Leadership: The Ricardo Martinelli Chronicle Quiz
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