Criminals and criminal syndicates regularly utilize the services of professional money launderers to assist them in “cleaning” money. These are individuals or organizations who do not participate in the crimes which resulted in the illegal proceeds. They only launder the money for a fee. They are typically paid a commission or percentage from the funds they clean.
Al Capone is one of the most famous professional money launderers. You may not know that he cleaned much of the dirty money through actual laundromats. Hence the phrase money laundering.
Today, professional money launderers
