Money Laundering Daniel Guidotti 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 Possible HSBC Found Guilty of Money Laundering for Mexican Drug Cartels Anti-money laundering legislation is deterring gold dealers from accepting bitcoin as payment Europol seeking more control over bitcoin to prevent money laundering
