Money laundering is a process that many people do not understand. In fact, when I chose money laundering for my report, I thought that I chose counterfeiting. Money laundering and counterfeiting is not the same. Money laundering is the process by which large amounts of illegally obtained money (from drug trafficking, terrorist activity or other serious crime) is given the appearance of having originated from a legitimate source. Money laundering is a complex operation that affects everyo

Some common words found in the essay are:
AFFECTS Money, money laundering, money laundering process, laundering process, counterfeiting money, counterfeiting money laundering, source ownership funds, financial transactions, complex operation, third step integration, third step, audit trail, step layering, financial system, step integration,
Approximate Word count = 364
Approximate Pages = 1 (250 words per page double spaced)