Money is the main reason most people end up engaging in criminal behavior. Money laundering is how criminals sometimes choose to hide the money they earn from their illegal activities. They will do almost anything to protect their wealth and business. There are many types of money laundering, international, small business and drugs. We will study how these criminals manage their money laundering schemes and avoid the attrition of police officers for a while, trying not to get caught with evidence that can put them in prison for life. “Money laundering involves concealing the source of illegally obtained money. , or the activity of keeping something secret. According to Wise Geek, there are several types of money laundering methods that criminals can use. Some of these include shell companies, smurfing, overseas banking, underground/alternative banking, and investing in ligament-related businesses. Criminals who try to launder money also have other methods they use, one of them is called smurfing. This strategy involves separating a large amount of money into smaller dividends in order to be less suspicious. In the United States, the transaction must be less than $10,000 – this is the dollar amount that would need to be reported to the government. The money is then held in one or more ledgers, either by many individuals (smurfs) or by a solitary individual for an extended period of time. Another form is overseas banking, money launderers regularly send money through different overseas accounts to countries with banking mystery laws, these countries allow anonymous management of an account. They may have multiple bank exchanges to and from overseas accounts. Some of these countries include Bahamas, Bahrain, Ca......amidst the laws on paper, these nations allow running an account without a name. They may have multiple bank exchanges to and from overseas accounts. Some of these countries include the Bahamas, Bahrain, Cayman Islands, Hong Kong, West Indies and Panam. Underground/alternative banking is another form of banking in which some countries in Asia have legitimate accounts with undocumented stores, withdrawals and exchanges. These are trusted organizations with archaic roots, which leave no paper trail and work outside of government control. This incorporates the hawala framework in Pakistan and India and the fie chen organization in China. Works cited (nd). Retrieved from www.thefreedictionary.com/moneylaundering(nd). Retrieved from www.wisegeek.com/what-are-the-different-types-ofmoneylaundering.htm(nd). Retrieved from People.exeter.ac.uk/watupman/undergrad/ron/methods and stages.htm