Money laundering, especially on an international level, is a significant concern due to its detrimental impact on the economies, societies, and governance of many countries. At its core, money laundering involves disguising the origins of illegally obtained funds, making it challenging for authorities to trace criminal activities. This process undermines the integrity of financial systems and can facilitate further criminal endeavors, including drug trafficking, human trafficking, and terrorism. The economic repercussions are substantial. Money laundering can distort markets, reduce the effectiveness of economic policy, and lead to increased corruption. When illicit funds enter the legitimate economy, they can create unfair competition for lawful businesses and erode public trust in financial institutions. Moreover, money laundering often goes hand-in-hand with organized crime. By enabling criminals to obscure the origins of their wealth, it perpetuates a cycle of crime that harms communities and fuels violence. Governments and law enforcement agencies face increased challenges in combating crime when financial trails are obscured.