Maine 4.18.1957 Money Laundering is a criminal offense defined by 18 U.S.C. Sec. 1957. It involves engaging in monetary transactions involving property derived from specific unlawful activity. The unlawful activity must have been done in violation of federal or state law, or foreign law in certain circumstances. This includes any transaction that involves proceeds of certain specified unlawful activities (Seas) or any property involved in such activities. The types of Maine 4.18.1957 Money Laundering include: 1. Layering: This type of money laundering involves the use of multiple financial transactions in order to conceal the source or ownership of the funds. This process can involve the use of offshore companies, shell companies, and money transfers through multiple bank accounts. 2. Structuring: This type of money laundering involves the use of smaller amounts of money to avoid reporting requirements. This is done in order to disguise the true source or ownership of the funds. 3. Surfing: This type of money laundering involves the use of multiple individuals or entities to transfer money in amounts below the reporting threshold. This is done in order to disguise the true source or ownership of the funds. 4. Hiding Assets: This type of money laundering involves the concealment of assets or income in order to avoid taxes or creditors. This can include placing assets in offshore accounts, transferring assets to family members or trusts, or asking a third party to hold the assets.