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What crimes are associated with money laundering?

Several U.S. one hundred dollar bills are scattered in a pile, displaying Benjamin Franklin’s portrait and other recognizable security features.

You may have heard about money laundering on television but are not aware of the specifics regarding this activity. For instance, why does law enforcement take money laundering so seriously? A major reason is because money laundering often connects to very serious crimes. Money laundering is the process of taking money derived from illegal activities […]