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Money laundering is the process in which the proceeds of crime are transformed into ostensibly legitimate money or other assets. However, in several legal and regulatory systems the term money laundering has become conflated with other forms of financial crime, ... More @Wikipedia
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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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