Money laundering includes making "dirty" money appear to be the "profit" of a legiti?mate business.

Question

Quizplus · Accepted Answer

Money laundering involves disguising the origins of illegal or illicitly obtained funds by making them appear to be the profits of a legitimate business or source. This is often done through complex financial transactions and the use of multiple accounts and shell companies to conceal the true source of the money. The goal of money laundering is to make it difficult or impossible for law enforcement to trace the funds back to their original illegal source.

Money Laundering Includes Making "Dirty" Money Appear to Be the "Profit