What are the Main Types of Money Laundering?

    By Anjali Goyal on July 26th, 2023

Smurfs, Mules, and Shells are three basic types of money laundering used today. Other common types of money laundering criminals use include gambling, counterfeiting, investing in mobile valuable commodities that can be easily moved to other jurisdictions, and discreetly buying and selling valuable real estate assets.

WRITTEN BY

Anjali Goyal

Anjali Goyal is a content writer at TechEela. She helps businesses increase their online presence with optimized and engaging content. Her service includes blog writing, technical writing, and digital marketing.