Money laundering investigation

Money laundering is the process of making illegally obtained money appear legitimate. Investigations typically involve tracing the origins of suspicious funds, which may come from sources like drug trafficking or fraud. Authorities examine financial transactions, bank records, and business activities to uncover patterns that reveal illicit activities. Techniques such as “layering,” where money is moved through various accounts to disguise its source, and “integration,” which reintegrates the cleaned funds into the economy, are common. Investigators work with financial institutions, forensic accountants, and law enforcement to build a case against individuals or organizations involved in this crime.