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What is Money Laundering ? - Topic 1: Definition of AML

What is Money Laundering ?



Money laundering is any act or attempt to disguise the source of money or assets derived from criminal activity. It can involve the proceeds of a wide range of criminal activities that produce large profits.

These crimes may include illegal arms sales, smuggling, prostitution, drug and/or traffiking, illegal immigration, embezzlement, insider trading, bribery and computer fraud schemes.