Money laundering

Money laundering, the “cleaning of money” with regard to appearances in law, is the practice of engaging in specific financial transactions in order to conceal the identity, source, and/or destination of money, and is a main operation of underground economy. https://greekshares.com/money-laundering/ #Greek_Shares

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Money laundering allows large amounts of money generated by a criminal activity appear to have come from a legitimate source.

Money laundering is a crime that disguises where money came from — usually because its source was illegal. How can money start out dirty and wind up clean?

About 1,000 federal agents and local law enforcement officers raided the Fashion District last week, seizing upwards of $100 million and arresting nine suspects in what federal prosecutors allege is a widespread money-laundering scheme tied to narcotics sold by international drug cartels, including from the Mexican state of Sinaloa. #DTLA #LA #LosAngeles #DowntownLA #LAPD #crime

[‪‎Infographic‬]: Money Laundering is the process by which criminals conceal the original source of money to make it appear as it's been earned via a legitimate source. Learn more about ‪‎Money Laundering‬ at ‪#‎RMFS14‬: http://bit.ly/Rmfs14

Photo about Washing banknotes in machine, money laundering, financial fraud concept. Image of currency, laundering, profit - 179979473

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