Review:
Money Laundering
overall review score: 1.5
⭐⭐
score is between 0 and 5
Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to be earned legally.
Key Features
- Concealment
- Layering
- Integration
Pros
- No pros listed
Cons
- Illegal activity
- Undermines financial systems
- Can fund terrorism
External Links
Related Items
- No related items listed