https://en.wikipedia.org/wiki/Money_laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities such as drug trafficking, sex work, terrorism, ...
https://www.unodc.org/unodc/en/money-laundering/overview.html
Money laundering is a process which typically follows three stages to finally release laundered funds into the legal financial system.
https://www.law.cornell.edu/wex/money_laundering
Money laundering refers to a financial transaction scheme that aims to conceal the identity, source, and destination of illicitly-obtained money.
https://home.treasury.gov/policy-issues/terrorism-and-illicit-finance/money-laundering
Money laundering generally refers to financial transactions in which criminals, including terrorist organizations, attempt to disguise the proceeds, ...
https://www.fincen.gov/what-money-laundering
Money laundering involves disguising financial assets so they can be used without detection of the illegal activity that produced them. Through money laundering ...
https://www.europol.europa.eu/crime-areas/criminal-finances-and-money-laundering
Money laundering is an offence in its own right — but it is also closely related to other forms of serious and organised crime as well as ...
https://www.justice.gov/archives/jm/criminal-resource-manual-2101-money-laundering-overview
Section 1956(a) defines three types of criminal conduct: domestic money laundering transactions (§ 1956(a)(1)); international money laundering transactions ...
https://www.lawsociety.org.uk/en/topics/anti-money-laundering/money-laundering-warning-signs
Large amounts of cash or private funding, even if held in a bank account, may be a warning sign of money laundering.
https://gfintegrity.org/issue/money-laundering/
Money laundering is the process of disguising the proceeds of crime and integrating it into the legitimate financial system.
https://gfintegrity.org/issue/money-laundering/
Money laundering enables most types of crime, including moving billions of dollars out of developing countries. Here's how it works and how to curtail it.
https://www.moodys.com/web/en/us/kyc/resources/insights/money-laundering-101-how-criminals-launder-money.html
Jul 22, 2025 — Money laundering is the illegal process of taking money generated by criminal activity and making it seem to have come from legitimate sources.
https://www.nationalcrimeagency.gov.uk/what-we-do/crime-threats/money-laundering-and-illicit-finance
Money laundering underpins and enables most forms of organised crime, allowing crime groups to further their operations and conceal their assets.
https://www.imf.org/en/topics/financial-integrity/amlcft
Effective anti-money laundering and combating the financing of terrorism (AML/CFT) policies and measures are key to the integrity and stability of the ...
https://www.fatf-gafi.org/en/publications/Methodsandtrends/Trade-basedmoneylaundering.html
Trade-based money laundering is defined as the process of disguising the proceeds of crime and moving value through the use of trade transactions.
https://www.fincen.gov/resources/history-anti-money-laundering-laws
Money Laundering Control Act (1986) · Established money laundering as a federal crime · Prohibited structuring transactions to evade CTR filings · Introduced ...
https://www.moneylaundering.com/
Enforcement Actions · SRA Fines Richard Pearlman LLP £20,048 for AML Failures Surrounding Conveyance Work · RBI Fines Fatehpur District Co-operative Bank ...
https://www.ussc.gov/research/quick-facts/money-laundering
Punishment · The average sentence length for individuals sentenced for money laundering offenses was 62 months. · 89.8% were sentenced to prison. · 25.6% were ...
https://corporatefinanceinstitute.com/resources/career-map/sell-side/risk-management/money-laundering/
Money laundering is a process that criminals use in an attempt to hide the illegal source of their income. By passing money through complex transfers and ...
https://amlcft.bnm.gov.my/what-is-money-laundering
How do criminals launder money? · Placement. Illicit funds are separated from their illegal source. · Layering. Creating multiple layers of transactions to ...
https://www.cdpp.gov.au/crimes-we-prosecute/money-laundering
Money laundering involves hiding, disguising or legitimising the true origin and ownership of money used in or derived from committing crimes.