# Money Laundering Money Laundering – means: * a change in the legal status of assets or a transfer of assets, knowing that it is derived from, or through being involved in, a criminal activity, for the purpose of concealing or disguising the illicit origin of the assets or of assisting any person involved in a criminal activity to avoid the legal consequences of that activity; * concealing or disguising the true nature, provenance, source, location, disposal, movement, ownership or other rights in respect of assets, knowing that the assets is the proceeds of, or have been derived from involvement in, criminal activity; * the acquisition, possession or use of assets, knowing at the time of acquisition (transfer) that the assets have been obtained from, or through being involved in, criminal activity; * preparing, attempting to commit, aiding or abetting any of the offences referred to above. --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://terms.mykobo.co/definitions/money-laundering.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.