Money laundering is a process used by criminals to disguise the illegal origin of funds so that authorities can not trace the funds back to the origin. (alabamarealtors.com)
Money laundering is the process criminals use to disguise the illegal origin of their funds. (nar.realtor)
It is difficult, not to say impossible, not to provide banks with the identity of final beneficiaries and the origin of funds.» (totalpolitics.com)