Açıqlama:

In the article, the organized criminal group is considered as the subject of the crime of money laundering. At the same time, money laundering is considered in the first sense as the transformation of dirty money into clean money, in the second sense as income from the sale of drugs, and in the third sense as the masking of money obtained through crime. Research also shows that money laundering causes the collapse of financial systems at scale, and supports the trafficking of women and children for sex, drug and arms smuggling, and the financing of terrorism.