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Smuggling Smuggling is the illegal transportation of goods or persons, such as out of a building, into a prison, or across an international border, in violation of applicable laws or other regulations.
INTERPOL's definition of money laundering is: any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources. Illegally obtained funds are laundered and moved around the globe using and abusing shell companies, intermediaries and money transmitters.