Money laundering

(ML).

The processing of criminal proceeds to disguise their illegal origin.

See also

• Anti money laundering
• CFT
• European Economic Area
• 4MLD
• Financial Action Task Force
• Integration
• Joint Money Laundering Steering Group
• Know-your-customer
• Layering
• MLRO
• Placement
• Smurfing
• SOCA
• TF
• USA PATRIOT Act

Other resources

Squeaky Clean, The Treasurer, 2015