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Money Laundering
Part 1 of Paper
....erated launderettes in Chicago to disguise
his revenues from gambling, prostitution and protection rackets. It's a nice
story but not true, is so called because it perfectly describes
the process of removing the stains and smells which money acquires when
criminals earn it.
In this report I will go on to discuss the.... Part 2 of Paper
....roceeds of crime will be kept as capital for further criminal
ventures, the sophisticated offender will wish to use the rest for other
purposes. If this is to done without running a risk of detection, the money
which represents the proceeds of the original crime must be "laundered"; put
into a state in which it appears to have an entirely respectable provenance"
It is important to bear in mind that money laundering is a process (often a
highly complex one) rather than a single act. In an effo.... |
| Number of words: 1892 - Approximate pages: 7 |
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