money laundering

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Title: money laundering

Essay Details:

Subject: Miscellaneous

Author: Grace C

Date: February 11, 2014

Level: University

Grade: A

Length: 9 / 2478

Essay text:

When one of these activities generates large profits, the group involved must find a way to disguise the funds without attracting attention towards themselves. The way they accomplish this is by moving the funds to an indiscrete place where they are less likely to attract lots of attention. This allows the group to keep the source of the profits hidden so that it is always available to them. Money laundering is usually done in countries in which they have few or very weak laws to prevent money laundering. Banks are the major targets of these operations because they can provide a variety of services that can be used to conceal the money...

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