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    What is Money Laundering? Money Laundering is the process of hiding and disguising the true origin and ownership of the proceeds of crime.  It is usually linked to criminal activities such as organised crime, corruption, drug related crime and terrorism.   Stages of money laundering There are three stages of money laundering – [...]

By H. Paul Leyva, J.D., C.AM.C. October 1, 2008 International Narcotics Control Strategy Report (INCSR), March, 2008:  ” … there are already indications that money launderers and those that finance terrorism will avail themselves of the new m-payment systems.” NEW YORK, NY—Brittany has never filed an income tax return to report her $200,000.00+ income as [...]