Mattie is a diminutive (nickname) of Matthew. In use since the Middle Ages, Matthew is the English form of the Greek name Matthaios, which is in turn is a form of the earlier Hebrew name Mattityahu (×Ö·×ªÖ¼Ö´×ªÖ°×Ö¸××Ö¼). The name Matthew is derived from the Hebrew elements mattaht meaning gift and yahu meaning G-d.Variants of the name Mattie include Matty.ust for fun, see the name Mattie in Hieroglyphics, learn about ancient Egyptian Hieroglyphics and write a Hieroglyphic message. Learn about nautical flags and see your name or message written in nautical flags, on the Mattie in Nautical Flags page.
The process of taking the proceeds of criminal activity and making them appear legal. Laundering allows criminals to transform illegally obtained gain into seemingly legitimate funds. It is a worldwide problem, with approximately $300 billion going through the process annually in the United States. The sale of illegal narcotics accounts for much of this money.
What is Money Laundering. Money laundering is the collective steps that financial gains from criminal acts are transformed into apparently legitimate finances â cash or other assets. Relatively recently, the term has become intermixed with other types of criminal acts surrounding finances.he Money Laundering Control Act of 1986 saw to it that there is no minimum threshold of funds for charges to be placed upon an individual, organization, or business entity. This means that if you laundered $1 you will receive the same scrutiny under law as you would if you laundered $1,000,000.