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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 - Definition, Examples, Meaning, and CasesMoney laundering is a term used to describe a scheme in which criminals try to disguise the identity, original ownership, and destination of money that they have obtained through criminal conduct. The laundering is done with the intention of making it seem that the proceeds have come from a legitimate source.
- Money laundering - WikipediaMoney laundering is the conversion or transfer of property; the concealment or disguising of the nature of the proceeds; the acquisition, possession or use of property, knowing that these are derived from criminal activity; or participating in or assisting the movement of funds to make the proceeds appear legitimate.
- Bitcoin Money Laundering - Bitcoin is easily laundered ...what is bitcoin money laundering? The semi-anonymous and decentralized nature of many cryptocurrencies has meant that authorities fear that certain platforms could be used for money laundering. The lack of regulation could mean that Bitcoin could be used for illegal activities by criminals, especially when offshore exchanges were available.
- Money Laundering Definition - investopedia.comMoney 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 have come from a legitimate...
- 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.
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