Money laundering attempts to disguise the original source of monies, normally through illegal means, and infuse said monies into the legitimate marketplace.

Question

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Money laundering involves the process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to be earned legally. It typically involves three steps: placement, layering, and integration, to disguise the original source of the funds and integrate them into the legitimate financial system.

Money Laundering Attempts to Disguise the Original Source of Monies