Money laundering is the process of concealing and concealing the illegal nature and origin of the proceeds of crime, so that it takes on a legal appearance. Money laundering or money laundering is a large-scale, group, continuous and long-term criminal activity that can go beyond the political boundaries of a given country. Considering that the illegal proceeds are usually in the form of cash, it is necessary for the cash to enter the financial system or leave the borders. In this regard, many countries have implemented rules to prevent money laundering and accepting cash from customers in banks. On the other hand, the significant developments that have occurred due to the emergence of electronic money and electronic banking in the global monetary and banking system have created a new challenge in the field of anti-money laundering regulations and bylaws, which in turn necessitates extensive revision of these measures and measures. has caused In the present study, the main goal is to identify patterns and solutions in line with this necessity. In this regard, by using the descriptive-analytical method and studying related books, articles and publications, and after explaining the nature of electronic money, its effects on the criminal process of money laundering were discussed and investigated.