covert transactions

Money laundering

Money laundering is a shadowy practice that seeks to legitimize illicit funds through a complex and convoluted process. From illicit drugs to fraudulent activities, criminals find a way to launder their funds by disguising their source of income. Despite the insidious motives behind money laundering, government and financial institutions are constantly looking for ways to prevent and detect it. Through regulation and cooperation, money laundering may one day become a distant memory.

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