Money Laundering is the process by which criminals attempts to hide and disguise the true origin of the proceeds of their criminal activities, avoiding prosecution, convictions and confiscation of the criminal found.
Money Laundering é il processo tramite il quale i criminali nascondono e mascherano la vera origine delle loro attività criminali, evitando persecuzioni, condanne e confisca dei fondi.

Money Laundering refers to proceeds for ALL crime (terrorism, fraud, theft, drug, ....).


There are 3 stage for clean the dirty money: