# 3ABCDEFGHIJKLMNOPQRSTUVWYZ

Money Laundering

The process of making illegally acquired money appear to have been legally acquired. Money thus transformed can withstand scrutiny of its origins and be freely used without fear of sanction.

See also: http://www.fatf-gafi.org/pages/0,3417,en_32250379_32235720_1_1_1_1_1,00.html