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Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. Money laundering is the process of covering the source of legally, illegally, or grey area obtained money. There are various methods by which money may be laundered. Estimates for the amount of money laundered, either worldwide or at national level are quoted by several regulatory and governmental authorities annually. For instance, in 1996 the International Monetary Fund estimated that 2% to 5% of the global economy involved laundered money...