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Mis Fbi Money Laundering Ous . Money laundering involves disguising financial assets so they can be used without detection of the illegal activity that produced them. The money laundering process usually goes something like the following: Paul Davis On Crime FBI Drug Cartel Money Laundering Takedown from www.pauldavisoncrime.com A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. Money laundering involves disguising financial assets so they can be used without detection of the illegal activity that produced them. Through fy 2011, the fbi said agents and analysts investigated 303 cases involving money laundering violations returning 37 indictments, securing 45 convictions, $18.4 million in.