Money Laundering: A Three-Step Secret Game

This paper describes, theoretically, what money laundering is and 

how it is done following some partnered activities over time. This 

paper also looks for electronic money laundering and finds related 

and predefined functions completed using electronic gadgets and the 

Internet. To give a clear view on money laundering, the author thinks 

it is necessary to make it clear first about the characteristics of money 

laundering, the reasons behind it, and how it negatively impacts the 

business and economy of a country. Money laundering is a crime in 

most nations, and economically developed countries built a strong 

fortress against money launderers, but laundering is not stopped. So, 

this paper tries to find out what the launderers do and find innovative 

(legally unaccepted) ways to make their illicit money legal.