The correlation of money laundering and fraud from a practical perspective
Aside from crimes of violence, the main objective behind almost all crimes is to generate profits for the individual or group that carries out such crimes. The tremendous amounts of illicit profits generated encourage the criminals involved to discover innovative methods of controlling their ill-gotten funds without jeopardising their underlying activity or identity. They do this by disguising the sources of the funds, changing their form or moving them to a place where they are less likely to attract attention.
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