One of the reasons of engaging in any type of criminal activity is making money.
Handling such money poses problems for the persons engaged in crimina activity, especially hen the volumes are large, Besides. it increases the risk of their being caught by the la enforcement authorities. "Money Laundering" is the process by hich money derived from crimina activites, e.g., Drug trafficking, illegal arms sales, smuggling, extortion, gambling, bootlegging..,('Dirty Money' or 'Illegal Money') is so brought into the finacial system as to conceal its illicit orgin and to make it appear to be from licit orgin ('Clean Money' or 'Legal Money')
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