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  • Money Laundering - Definition, Examples, Meaning, and Cases
    Money laundering is a term used to describe a scheme in which criminals try to disguise the identity, original ownership, and destination of money that they have obtained through criminal conduct The laundering is done with the intention of making it seem that the proceeds have come from a legitimate source
  • money laundering | Wex | US Law - LII Legal Information Institute
    Money laundering refers to a financial transaction scheme that aims to conceal the identity, source, and destination of illicitly-obtained money
  • What is money laundering? - FinCEN. gov
    Money laundering involves disguising financial assets so they can be used without detection of the illegal activity that produced them Through money laundering, the criminal transforms the monetary proceeds derived from criminal activity into funds with an apparently legal source
  • What Is Money Laundering? - Investopedia
    Money laundering is an illegal activity It makes large amounts of money that's generated by criminal activity such as drug trafficking or terrorist funding appear to have come from a
  • Money Laundering - U. S. Department of the Treasury
    Money laundering generally refers to financial transactions in which criminals, including terrorist organizations, attempt to disguise the proceeds, sources or nature of their illicit activities Money laundering facilitates a broad range of serious underlying criminal offenses and ultimately threatens the integrity of the financial system
  • Money laundering | Financial Crime, Risk Mitigation Detection . . .
    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
  • Money Laundering - The Law Dictionary
    Money Laundering Definition and Citations: term applied to taking money gotten illegally and washing or laundering it so it appears to have been gotten legally
  • Money Laundering Criminal Charges - FindLaw
    What Is Money Laundering in the Law? Money laundering is a process through which dirty money becomes unrecognizable as connected with a crime Money becomes “dirty” when it trades hands due to illegal activity Laundering money makes it “clean” again It looks like the person gained it legitimately
  • Money laundering legal definition of money laundering
    Laundering allows criminals to transform illegally obtained gain into seemingly legitimate funds It is a worldwide problem, with approximately $300 billion going through the process annually in the United States The sale of illegal narcotics accounts for much of this money
  • Money Laundering Laws | Criminal Law Center | Justia
    Money laundering generally involves transactions designed to hide the fact that certain funds were acquired through criminal activities 18 U S Code Section 1956 is the main federal money laundering statute





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