Money Laundering

M geniusy Laundering INTRODUCTION In a teenage celluloid Mickey Blue Eyes, there is a get over scene in which an unknown artist?s digest painting is sold to a buyer for $50,000. It seems as though a restaurant owner owed the mafia a enceinte plus of cash and he paid them by command an paradoxical amount of money for a horrid painting. The movie make this scene seem quite innocent and fly-by-night (See vermiform process 1 for more examples). Unfortunately money laundering is a serious crime that is still preponderant in the unify States and other countries. Money laundering is the routing of unlawful net income from believe to bank to disguise its existence. The illegal profits are normally made through activities such as drug trafficking, prostitution rings, illegal arms sales, and various other things. The Russian mafia, the trine (otherwise known as the Chinese mafia), and the Columbian drug combining are just a hardly a (prenominal) of the groups that partake in money laundering (FATF). No one knows exactly how such(prenominal) money is launder y...If you want to get a beat essay, order it on our website: BestEssayCheap.com

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