Money laundering is an action or a series of actions intended to disguise the source of funds and to introduce the funds into the economy as if they had derived from legitimate activity.
Money laundering is a process whereby funds or assets deriving from criminal activity are integrated into the financial system, thereby facilitating their legitimate use without arousing the suspicions of the enforcement agencies.
Money laundering consists of various stages intended to distance the funds or assets from their criminal sources.
Barlev specializes, inter alia, in the following areas relating to money laundering:
- Identification, location and frustration of money laundering;
- Assistance in preventing money laundering;
- Supervision and control of the movement of funds by advanced technological means,
e.g. Fraud Analyzer.