The first question that always comes up when talking about money laundering is: – How is money laundered? Of course that since money laundering is a rather complex and dynamic process, the answer is not easy or one only. The most common way of approaching this issue is through the known and...

Since the end of the 80s, many studies have been brought on money laundering.The world has soon realized that not dispossessing criminals from their incredible economic resources can lead to ineffi ciency of the repressive instruments of modern societies, such as confi nement, bringing justice...