Money Laundering Love Machine 14 years ago Money LaunderingCreation of false trail of legitimate sources to conceal the actual sources of funds arising from illegal activities like drug trafficking.Recommended for you:HSBC Money-Laundering Fines Potentially $1.5 Billion, Criminal Charges PossibleHSBC Found Guilty of Money Laundering for Mexican Drug CartelsAnti-money laundering legislation is deterring gold dealers from accepting bitcoin as paymentEuropol seeking more control over bitcoin to prevent money laundering
