Techniques used to make the acquisition or possession of funds obtained through illegal activities appear legitimate, or to simply hide the source of the funds. Money laundering is considered a crime in most nations due to the use of it in the funding of other criminal activities.
Related information about money laundering:
- Money laundering - Wikipedia, the free encyclopedia
Money laundering is the process of concealing the source of money obtained by illicit means. The methods by which money may be laundered are varied and ...
- HowStuffWorks "How Money Laundering Works"
Money laundering happens in almost every country in the world. Learn about methods of money laundering, infamous money laundering operations and the ...
- MoneyLaundering.com :: Changes in Bank Regulations, Financial ...
MoneyLaundering.com Provides Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money ...
- History of Anti-Money Laundering Laws
Money laundering is the process of making illegally-gained proceeds (i.e. "dirty money") appear legal (i.e. "clean"). Typically, it involves three steps: placement, ...
- Money Laundering - Department of the Treasury
Money laundering generally refers to financial transactions in which criminals, including terrorist organizations, attempt to disguise the proceeds, sources or ...
- Money Laundering
ICE leads money laundering and financial crime investigations. In recent decades, U.S. law enforcement has encountered an increasing number of major ...
- UNODC and Money-Laundering/Countering the Financing of ...
In today's globalized economy, organized crime groups generate huge sums of money by drug trafficking, arms smuggling and financial crime. "Dirty money" ...
- Money Laundering - Financial Action Task Force (FATF)
Money laundering is the processing of these criminal proceeds to disguise their illegal origin. This process is of critical importance, as it enables the criminal to ...