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Money laundering is the process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. The overall scheme of this process returns the money to the launderer in an obscure and indirect way. One problem of criminal activities is accounting for the proceeds without raising the suspicion of law enforcement
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Jun 28, 2018 ... German found that criminal organizations from China, Colombia, Mexico and elsewhere were using this scheme to launder drug money.
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