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This webinar on 18 January focused on the methods used by terrorists and violent extremists to raise funds through crowdfunding, and the challenges and best. Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption. de la UE de prevencion del blanqueo de capitales y la financiacion del - I.L. Marquez-Legajo T, 'Bitcoin, un analisis de los determinantes de.

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First, the illegitimate funds are furtively introduced into the legitimate financial system. International Consortium of Investigative Journalists. Read Edit View history. Then, the money is moved around to create confusion, sometimes by wiring or transferring through numerous accounts.