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- Florida Lt. Gov. Jennifer Carroll resigns from post - connected with $290 million racketeering and money laundering probe
- Pope struggled to lift sacred secrecy of Vatican finances
- AP source: HSBC to pay $1.9B to settle probe
- Money-Laundering Inquiry Said to Target U.S. Banks
- Bank HSBC probed for money laundering: report
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- Money Laundering | U.S. Department of the TreasuryMoney laundering generally refers to financial transactions in which criminals, including terrorist organizations, attempt to disguise the proceeds, sources or nature of their illicit activities. Money laundering facilitates a broad range of serious underlying criminal offenses and ultimately threatens the integrity of the financial system.
- Money Laundering - Overview, How It Works, ExampleMoney 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 transactions, or through a series of businesses, the money is “cleaned” of its illegitimate origin and made to appear as legitimate business profits.
- What is money laundering? | FinCEN.govMoney laundering involves disguising financial assets so they can be used without detection of the illegal activity that produced them. Through money laundering, the criminal transforms the monetary proceeds derived from criminal activity into funds with an apparently legal source.
- Money laundering - WikipediaMoney laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions.
- Combating the Growing Money Laundering Threat — FBIMoney laundering allows criminals to hide and accumulate wealth, avoid prosecution, evade taxes, increase profits through reinvestment, and fund further criminal activity. While many...
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