What is it called when money is illegal?

It's called illicit money or dirty money, typically earned through illegal activities like drug trafficking or fraud.

What are the three types of money laundering?

Smurfing (structuring small deposits) Trade-based laundering (faking invoices) Shell companies (hiding ownership and transactions)

Smurfing (structuring small deposits) Trade-based laundering (faking invoices) Shell companies (hiding ownership and transactions)

The HSBC scandal (2012) is a major example, where the bank allowed drug cartels to launder billions through its accounts.

Sales Ended

By Training Station

Illegal Money Lenders (loan sharks) - A Basic Understanding
Thu, Oct 23, 2025 9:30 AM BST (+01:00)
Free
Good Practice Workshop - Dealing with Infestations in Independent Living
Tue, Oct 14, 2025 1:00 PM BST (+01:00)
Free
Practical Tips for Dealing with Work Stress
Fri, Oct 17, 2025 12:00 PM EDT (-04:00)
$86.14
Mental Health Series: 7 Mistakes People Make When Dealing with Anxiety
Wed, Oct 15, 2025 6:00 PM EDT (-04:00)
Free
Dealing with Loss & Grief: A workshop for international students
Wed, Oct 15, 2025 3:00 PM BST (+01:00)
Free
Dealing with People with Difficult Behaviors
Tue, Oct 14, 2025 9:00 AM EDT (-04:00)
$499
Dealing With Cashflow While In Crisis
Wed, Oct 1, 2025 7:00 PM BST (+01:00)
£8
Dealing with Difficult People
Mon, Oct 6, 2025 11:30 AM PDT (-07:00)
Free
Comprehensive Course on Dealing with Anxiety
Wed, Oct 1, 2025 7:00 PM +06 (+06:00)
£10.99