Why does dirty money need to be washed? Because in most countries, money earned from illegal activities is not allowed to enter banks. 1/?

Drug dealers, human traffickers, and illegal weapons dealers can& #39;t just roll up to the bank with $100k in cash and deposit it. 2/?

Banks=required to report suspicious activity. (in https://abs.twimg.com/emoji/v2/... draggable="false" alt="🇺🇸" title="Flag of United States" aria-label="Emoji: Flag of United States">, any transfer over $10k gets noted, & suspicious activity is reported to FinCEN) 3/?