The crime of money laundering is to specify the crime of knowledge, organized crime of the nature of the underworld, the illegal income of smuggling crime and the income generated, in order to cover up, conceal its source and nature, and put it on the market by depositing in the financial structure, transferring funds, etc. Legalized behavior.
A giving the money from the smuggling of watches to his wife, who runs a real estate company and deposits it in the bank in the name of the company, does not constitute a crime of money laundering according to the above definition.