Money laundering is the generic term used to describe the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source. Follow the money heres how money laundering works placement layering and integration three steps used to transform dirty money to clean funds not easily traceable to alleged illegal activity. Steven terner mnuchin was sworn in as the 77th secretary of the treasury on february 13 2017 as secretary of the treasury mr mnuchin is responsible for the executive branch agency whose mission is to maintain a strong economy foster economic growth and create job opportunities by promoting the conditions that enable prosperity and stability at home and abroad
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