“How to clean dirty money” refers to the process of disguising the origins of illegally obtained funds to make them appear legitimate. This process, also known as money laundering, is often used by criminals to conceal their ill-gotten gains and avoid detection by law enforcement. Money laundering can take various forms, including:
Smurfing, structuring, and bulk cash smuggling are all methods of physically moving dirty money around to avoid detection. However, with the increasing use of electronic fund transfers, layering has become a more popular method of money laundering. Layering involves moving money through a series of complex financial transactions to make it difficult to trace its origins.
