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1. Dictionary

   Mon·ey laun·der·ing

   noun

   • 1. the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses: "he was convicted of money laundering and tax evasion"

   Derivatives

   • 1. money launderer noun

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2. • 
     • Money laundering is an illegal activity that makes large amounts of money generated by criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process “launders” it to look clean.
     www.investopedia.com › terms › m

     What Is Money Laundering? - Investopedia

3. www.investopedia.com · terms · mWhat Is Money Laundering? - Investopedia

   www.investopedia.com · terms · m

   

   Jul 24, 2024 · Money laundering is an illegal activity that makes large amounts of money generated by criminal activity, such as drug trafficking or terrorist funding, appear to have come from a...

4. People also ask

   What is money laundering?

   • Money Laundering is the process used by criminals to hide, conceal or disguise the nature, source, location, disposition or movement of the proceeds of unlawful activities or any interest which anyone has in such proceeds.

   FICA - Zandberg Attorneys

   zandbergattorneys.co.za/conveyancing/financial-intelligence-centre-act/

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   What are the methods used by money launderers?

   • The most prominent methods used by money launderers are use of the advanced technological means, professional assistance and transnational movement of funds by taking advantage of differences in language and criminal justice systems in different countries.

   CHAPTER II REVIEW OF LITERATURE 1 Money laundering and financing of

   www.unodc.org/roseap/uploads/archive/documents/2009/02/TOCAMLO/07-CHAPTER_II.pdf

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   How does money laundering affect a country's economy?

   • It can have strong impact on the economy of a country economy since it helps financing crime and corruption and, as a consequence, makes a country less attractive for foreign private investors: money laundering increases the operational risk of financial transactions and harms the stability of financial institutions (Schott, 2006 ).

   Using social network analysis to prevent money laundering

   www.sciencedirect.com/science/article/pii/S0957417416305139

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5. en.wikipedia.org · wiki · Money_launderingMoney laundering - Wikipedia

   en.wikipedia.org · wiki · Money_laundering

   

   Money laundering is the process of concealing the origin of money obtained from illegal activities and making it appear legitimate. Learn about the different types of money laundering, the legal and regulatory frameworks, and the examples of money laundering cases and methods.

6. Videos

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     How does money laundering work? - Delena D. Spann

     May 23, 2017

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     How money laundering works - BBC Stories

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     How Money Laundering Actually Works | How Crime Works | Insider

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7. corporatefinanceinstitute.com · money-launderingMoney Laundering - Overview, How It Works, Example

   corporatefinanceinstitute.com · money-laundering

   

   Money laundering is the illegal process of converting money earned from illegal activities into “clean” money – that is, money that can be freely used in legitimate business operations and does not have to be concealed from the authorities.

8. www.fincen.gov · what-money-launderingWhat is money laundering? - FinCEN.gov

   www.fincen.gov · what-money-laundering

   

   Money laundering is the process of disguising illegally-gained money to make it appear legal. It supports criminal activities and undermines the integrity of financial systems. Learn more about money laundering and how to report it.

9. www.investopedia.com · ask · answersWhat Methods Are Used to Launder Money? - Investopedia

   www.investopedia.com · ask · answers

   

   Jun 5, 2024 · Money laundering is the process of illegally making a large amount of money and hiding it to make it look like it was generated from legitimate sources. Learn about the three steps of money laundering (placement, layering, and integration) and some common methods, such as smurfs, mules, shells, casinos, cryptocurrency, and more.

10. www.britannica.com · topic · money-launderingMoney laundering | Financial Crime, Risk Mitigation & Detection

    www.britannica.com · topic · money-laundering

    

    Sep 5, 2024 · Money laundering, the process by which criminals attempt to conceal the illicit origin and ownership of the proceeds of their unlawful activities. By means of money laundering, criminals attempt to transform the proceeds from their crimes into funds of an apparently legal origin.

11. www.diligent.com · resources · blogWhat is money laundering? Definition, examples, & prevention

    www.diligent.com · resources · blog

    

    Money laundering is the process of cleaning money obtained illegally to erase its connection to criminal activity. Learn how money launderers use banks, businesses, real estate and other methods, and how to prevent money laundering with AML regulations and compliance.