Money Laundering

             In this globalization era, the development of information technologies has made it  easier to get any informations, no exception for crimes activity. One example employing information technology in crime activity that has worst effects on the human being is money laundering. The Black’s Law wrote “Money Laundering is a term applied to taking money gotten illegally and washing or laundering it. So it appears to have been gotten legally”(The Black Law Dictionary). However, Money laundering is also an activity that spends or shares a lot of money as a reason to covering such as corruption or avoiding from discovering a wrong source of money. Indeed, it is not only to makes global economic system become unstable, but it also can support other crimes activity by taking advantages of technology of information. Money laundering occurs when the launderer’s breaks up large amounts of cash into less conspicuous smaller sums that are then deposited directly into a bank account, or by purchasing a series of monetary instruments (cheques, money orders, etc.) that are then collected and deposited into accounts at another location. There are several factors that make someone get motivated to do money laundering.