Money laundering
We can call it as a processing of criminal proceeds to disguising it's illegal origin. Illegal arms sales, financi
al crimes, smuggling and the activities of organised crimes including drug trafficking generate huge sums.
When a criminal activity generate substantial profits, the individual or group involved in such activities route the funds to safe heavens by disguising the resources.
Most fundamentally, money laundering is inextricably linked to the underlying criminal activities that generate it.
In essence, the laundering enables criminal activities to continue.
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