THE LEVEL, EVOLUTION AND TRENDS OF THE PHENOMEN ON MONEY LAUNDERING

Abstract

Money laundering is the process by which criminals create the illusion that the money they have is their own and they have the right to dispose of it as they wish, over time, using several methods to camouflage large sums of money resulting in following illegal business. The study and in-depth knowledge of the great diversity of criminal methods, brings to light, to counteract by legal action, crime both in a country and worldwide, being extremely useful in eradicating money laundering and underground economy procedures.