Money laundering: refers to the process of cleaning dirty money and legalizing illegal income, that is, the process of laundering and converting dirty money such as drug crimes, criminal underworld organizations, smuggling crimes and terrorist activities into "legal" property. Which of the following are not money laundering? ['A smuggling group repatriates the proceeds of smuggling to a fund account provided by a company.', 'A terrorist organization transfers some funds to one of its sub-organizations.', 'A drug criminal group invests the proceeds of smuggled drugs in legal trade.', 'A company assists a triad organization to remit funds to its overseas head office.']