Money Laundering Undercover Investigation is a type of investigation that is conducted when there is suspicion of illegal activities related to the laundering of money. The purpose of this investigation is to identify, detect, and investigate financial transactions that have been used for illegal activities. This may include the tracing of funds, the identification of sources of money, and the investigation of individuals or entities that may be involved in money laundering activities. In some cases, undercover agents may be used to obtain information or evidence. There are two main types of money laundering undercover investigation: 1. Transaction-based: This type of investigation focuses on the movement of money through a series of transactions. Agents may attempt to trace the flow of money to determine its sources and destinations. 2. Entity-based: This type of investigation focuses on individuals or entities that may be involved in money laundering activities. Agents may attempt to identify sources of funds and investigate individuals or entities that may be involved in the laundering of money.