Money laundering can be described as "moving money to disguise what it is" according to FBI agent Douglas Leff and there are simple steps to sniff out these funds.
You can store your sensitive documents in a safety deposit box. But safeguarding your identity is a moving target.
The World Wide Web has made it easy for 21st century predators to access you, your data and your bank account. All it takes is Internet access and a devious mind.