What are the sources of illegal funds?
There are many sources of illegal funds. Major sources are as below:
Participation in an organized criminal group, racketeering;
Terrorism, including terrorist financing;
Trafficking in human being s and migrant smuggling;
Sexual exploitation including sexual exploitation of children;
Illicit trafficking in narcotic drugs and psychotropic substance;
Illicit arms trafficking;
Illicit trafficking in stolen and other goods;
Corruption and bribery;
Fraud;
Counterfeiting currency;
Counterfeiting and piracy of products;
Environmental crime;
Murder , grievous bodily injury;
Kidnapping, illegal restraint and hostage taking;
Robbery and theft;
Smuggling (including in relation to customs and excise duties and taxes);
Tax crimes (related to direct and indirect taxes);
Extortions,
Forgery;
Piracy;
Insider taking and market manipulation
