Money Laundering

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Title: Money Laundering

Essay Details:

Subject: Business

Author: Patricia G

Date: June 29, 2014

Level: University

Grade: A

Length: 4 / 1107

Essay text:

As a result, the illegal activity of money laundering is now recognized as potentially practiced by individuals, small and large businesses, corrupt officials, members of criminal organization organized crime such as drug dealers or the Mafia, and even corrupt states, through a complex business network network of shell companies and trusts based in Offshore Financial Centre offshore tax havens. Money laundering is a process whereby the origin of funds generated by illegal means is concealed (drug trafficking, gun smuggling, corruption, etc.). The objective of the operation, which usually takes places in several stages, consists in making the capital and assets that are illegally gained seem as though they are derived from a legitimate source, and inserting them into economic circulation...

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