By Sandra Fungai Kabaya (September 22, 2023, 11:18 AM EDT) -- Ponzi schemes and money laundering are two interconnected elements of financial fraud that have plagued economies worldwide. These illicit activities have caused significant financial losses for individuals and institutions, undermining trust in financial systems. This article aims to shed light on the nature of Ponzi schemes, the mechanics of money laundering and the intricate relationship between the two....