Money laundering in the criminal world is a phenomenon that has been used for decades. The term “money laundering” originated thanks to the well-known mafia Al Capone. Money flowed to him like a river, so it was difficult to cope with the flow. Then he came up with a brilliant idea: to create a network of laundries where it is impossible to track the number of customers, and therefore profit. How do scammers use the legacy of a criminal genius in our time? We will tell you in this article.