MONEY LAUNDERING CONVERSION OF ILLICITLY OBTAINED FUNDS INTO LICIT MONEY THAT CAN BE SPENT AND INVESTED WITHOUT FEAR OF DISCOVERY OR PROSECUTION
· B > FINANCIAL CRIMES
· B > CRIMINAL ASSETS
· R > BANK FRAUD
· R > BANK SECRECY
· R > ELECTRONIC FUNDS TRANSFER
· R > ORGANIZED CRIME
· R > TAX EVASION
· R > TAX HAVENS
