What is Money Laundering? most-recently published figures $1.6 trillion in funds http://www.fatf-gafi.org/faq/moneylaundering/ Money Laundering FAQ "Money Laundering - Financial Action Task Force (FATF)" 2 and 5 percent paper As much as 1.5 trillion is laundered every year http://www.fatf-gafi.org/faq/moneylaundering/ Money laundering Financial Action Task Force http://www.fatf-gafi.org/faq/moneylaundering/) "Money Laundering - Financial Action Task Force (FATF)" estimates is involved "Money Laundering - Financial Action Task Force" estimates is involved "Money Laundering - Financial Action Task Force" "Money Laundering - Financial Action Task Force" Financial Action Task Force "Money Laundering - Financial Action Task Force (FATF)" 1. What is Money Laundering 1. What is Money Laundering https://www.fatf-gafi.org/faq/moneylaundering/ FATF convicted of money laundering to the GDP of the entire economy of Spain https://www.fatf-gafi.org/faq/moneylaundering