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How is money laundering used to disguise its existence?
Money laundering is the routing of illegal profits from bank to bank to disguise its existence. The illegal profits are usually made through activities such as drug trafficking, prostitution rings, illegal arms sales, and various other things.
Which is the best essay on money laundering?
More research needs to be done exploring the various informal methods of money laundering to identify participants and offenders who have heretofore gone unnoticed. Featherstone, R. & Deflem, M. (2003). "Anomie and Strain: Context and Consequences of Merton's Two Theories." Sociological Inquiry 73 (4):471-489. Walker, John, and rigitte Unger.
What is the main focus of the battle against money laundering?
A brief account thereof is given hereunder. The main focus of the battle against money laundering is to protect the integrity of financial systems and reduce the available markets where the proceeds of crime can be spent and enjoyed.
Last Update: Oct 2021
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