Money laundering as a crime
Money Laundering is a serious crime that affects financial systems around the world. It is a form of organized crime used to disguise the source of illegally obtained funds. Money Laundering involves the conversion of the proceeds of criminal activity into legitimate business profits. Money launderers use a series of financial transactions that are often complex and obscure to transfer the money derived from criminal activity and disguise its origin. This process is used to make it appear as if
