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Money laundering is the process by which criminal organizations manage substantial and recurring illicit revenues to bring these monies back to the legitimread. Money laundering is a process whereby one or more financial transactions are carried out in order to disguise or conceal the identity behind, the sourread. Money laundering is the routing of illegal profits from bank to bank to disguise its existence the illegal profits are usually made through activities such as drug.
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Money is like fire, an element as little troubled by moralizing as earth, air and water men can employ it as a tool or they can dance around it as if it were the. Money laundering is one of the biggest financial crimes in the world economy. What is money laundering money laundering is the process of concealing or disguising the source of money obtained by illegal means this process enables the.