In the shadows of global finance, dirty money embarks on a perilous odyssey. From the spark of corruption to the veil of luxury, follow the invisible currents that clean the unclean. This is no mere diagram—it's a mission log of the laundering lifecycle.
Inject illicit funds into the financial system. High detection risk—cash enters banks or is smuggled abroad.
Obscure the trail with complex transactions: offshore wires, shell transfers, crypto mixes. The core of evasion.
Reintroduce 'clean' money via legitimate channels: luxury buys, political donations, media influence. Cycle complete.
⚠️ Based on global financial crime patterns. For educational purposes.