Money laundering is the process by which criminals disguise the origin of illegally obtained funds and make them appear legitimate. In the modern world, this phenomenon has taken on a global scale and has become one of the most complex problems for regulatory authorities. Let's understand how this process develops, what methods are used, and what measures are taken to combat it. Money laundering not only facilitates criminal activities such as drug trafficking, corruption, and terrorism but also undermines the integrity of financial systems and hampers economic development. Therefore, combating money laundering is a priority for governments and international organizations worldwide, involving strict laws, monitoring systems, and cooperation between countries to detect and prevent such illegal activities.