Basic Characteristics And Konsenquences Of Money Loundry On A Global Market

Money laundering is the process of raising funds illegally, illegally using specific criminal acts. The main objective of money laundering is to be "dirty money" involved in the legal flow of business. "Dirty money" is acquired mainly through smuggling, drug trafficking, weapons and other illegal activities. The problems of money laundering are global, that affect the whole world and all countries are struggling to eradicate this dangerous type of crime. Countries that are not adequately confront the phenomenon of money laundering are in big trouble, because they are not interesting for foreign investment, and thus were condemned to economic ruin. It is proved that the officials in these countries is also subject to corruption and crime through the course, nobody wants to do business in such markets. Consequently, programs to combat money laundering and are more than a simple means for law enforcement, because it is in the interest of every country to eradicate this type of crime.