What is Money Laundering?
In the world we live in today, it is easier than ever before to conduct seamless financial transactions on a global basis. With the rapid advancements in technology now available to us, any person can send money from any place in the world to any other place, relatively cheaply and almost instantly. However, while this has made international transacting and commerce easier, it has had the unintended effect of facilitating criminal activities. Today, criminal organizations rely on the financial system