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A major criminal offence, money laundering entails hiding the source of funds gained unlawfully, usually by putting them through a convoluted series of transactions to give the impression that they are coming from legitimate sources. Depending on the jurisdiction (federal or state legislation) and the details of the crime, such as the quantity of money involved and whether it is connected to other illegal acts (e.g., drug trafficking, organised crime), different punishments apply for money laundering. https://srislawyer.com/virginia-money-laundering-laws-fairfax/