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module two crimes involving currency and money money laundering money laundering means the concealment of the existence origin nature or source of money obtained illegally federal law prohibits money laundering partially because detecting financial crimes such as tax evasion drug trafficking and gambling operations can be difficult because these criminals typically want to spend their ill-gotten gains they often try to convert them into what looks like legitimate money catching criminals trying to hide the source of their illegally gained money is often easier than proving the original crimes there are numerous ways to launder money such as smuggling cash offshore depositing it into foreign banks and then wiring it back to the u.s. to set up and fund legitimate businesses with dirty money and then asserting that ill-gotten gains are profits from legitimate businesses the federal money laundering statute defines the crime as when a person knowing that the property involved in a financia
