money laundering
process of transforming profits of crime and corruption into ostensibly legitimate assets
structuring
money laundering technique; redesigning of a large transaction as multiple small transactions to avoid scrutiny
smurfing
money laundering technique; redesigning of a large transaction as multiple small transactions to avoid scrutiny
gold laundering
melting and recasting of gold to hide its origin
Danske Bank money laundering scandal
2017-2018 money laundering scandal