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this is a recording of the cams 6th edition study guide chapter 1 risks and methods of money laundering and terrorist financing what is money laundering money laundering involves taking criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal activities simply put money laundering is the process of making dirty money look clean when a criminal activity generates substantial profits the individual or group involved must find a way to use the funds without drawing attention to the underlying activity or persons involved in generating such profits criminals achieve this goal by disguising the source of funds changing the form or moving the money to a place where it is less likely to attract attention criminal activities that lead to money laundering i.e predicate crimes can include illegal arms sales narcotics trafficking contraband smuggling and other activities related to organized crime embezzlement insi