Finally comes "integration," the use of seemingly legitimate transactions to hide ill-gotten gains.
It also owns seemingly legitimate companies in construction, energy, telecommunications, auto manufacturing, and banking.
The scammers were using seemingly legitimate university email addresses, such as @uc.ac.uk, to avoid detection.
The scam involved a strain of malware called "Dridex", which infected computers when users opened documents in seemingly legitimate emails.
As part of its tax shelter deals, Deutche created transactions that generated seemingly legitimate losses for the bank's clients.
The NCA added: "Computers become infected with Dridex malware when users receive and open documents in seemingly legitimate emails.
This is just a tired, old argument, which unfortunately we have seen many times before but is now dressed up in new, seemingly legitimate clothing.
If these claims are correct, how should the seemingly legitimate demands of parents, administrators, and politicians for accountability from teachers and schools be met?
When a new hire produces seemingly legitimate forms of documentation required by the I-9 form, the employer must accept them.
The stolen information will allow hackers to craft seemingly legitimate emails to users, by including previously secret information such as account numbers and postal addresses.
And once the money lands in Mexico, it is easily swept into a largely unregulated underground cash economy or laundered through seemingly legitimate businesses.
