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Money laundering is the operation by which considerable amounts of illegally achieved money, from different activities such as drug trafficking, drug smuggling, arms dealing, human trafficking, bribery, and corruption or other crimes, are transformed into legal funds earned from legitimate activities. The purpose of this paper is to present the primary forms of money laundering and different mechanisms they set in action and their effects. The methodology used for this paper is made of scholarly articles and artic...

This paper has the purpose to highlight that organized crime, terrorism and fraud do not always operate distinctly from each other, and sometimes are in a strong relationship, rely on each other, and use the same methods and mechanisms to reach their goals and purposes. The methodology used for this paper is made of scholarly articles and articles relevant for the current topic, retrieved from the web as sources of information. Over time, terrorist organizations have been using fraud schemes to increase their inco...