The operation of attempting to disguise a set of fraudulently or criminally ob-
tained funds as legal, in operations undeclared to tax authorities, and therefore
not subjected to taxation. From the Latin word moneta, nickname that was given by Romans to the goddess Juno because there was a minting workshop next to her temple. Money is any item that is generally accepted as payment for g... More laundering activities are strongly pursued by
authorities and in most countries, there are strict rules for credit institutions to
cooperate in the fight against money laundering operations, to declare and report
any transactions that could be considered suspicious.