Money Laundering — Money laundering involves transactions or arrangements intended to conceal the criminal origin of funds. It allows proceeds from activities such as fraud or drug trafficking to appear connected to ordinary financial activity. The visible payment request represents only one part of the wider movement of criminal money. — Criminal Finance

Added October 11, 2026

Money laundering — Money laundering involves moving criminal funds through accounts or transactions to conceal their origins. Romance scammers use other people’s accounts to distance themselves from stolen money. A deceived victim becomes involved when the criminal directs the victim to receive funds and forward them elsewhere. — Financial Crime

Added October 15, 2026