https://en.m.wikipedia.org/wiki/Money_laundering https://en.m.wikipedia.org/wiki/Money_laundering Having money in an account is useless as long as it can be tr

https://en.m.wikipedia.org/wiki/Money_laundering https://en.m.wikipedia.org/wiki/Money_laundering Having money in an account is useless as long as it can be traced to the fraudulent transfer. So you move the money through a casino or any other large scale cash flow, such as counterfeiting (buy fake money for cents in the fake dollar and then sell it at a loss somewhere else)