Money Laundering

INTERPOL - Money Laundering Click on this link to visualize the original document: INTERPOL_Money_Laundering.pdf

“Going back to the roots

The investigation of money laundering usually goes hand in hand with the investigation of the original crime generating the proceeds. Financial investigations aim to identify the origins, flows and whereabouts of illicit income and unmask the networks involved. Illegally acquired assets can then be frozen or confiscated and the perpetrators of both the original offences and the subsequent money laundering prosecuted.”

What is money laundering? (Source: FinCEN (U.S. Treasury))