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Essay

Money Laundering

Essay specific features

 

Issue:

Business

 

Written by:

Melinda V

 

Date added:

July 7, 2014

 

Level:

University

 

Grade:

A

 

No of pages / words:

4 / 1107

 

Was viewed:

6848 times

 

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Essay content:

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...
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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. Money laundering is not a new phenomenon: it's as old as crime itself...
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General issues of this essay:
Current Issues In The Fight Again International Money Laundering Financial Services European Money Laundering Directive Money Laundering Money Laundering Money Laundering Money Laundering The Anti-Money Laundering Framework in Jordan organized crime Money Laundering--the Process money laundering Organized crime Anti money laundering How Money Is Used, Raised, And Wasted In Washington Official Statistics on crime are often likened to the ?§tip of an Iceberg??. Critically assess this assertion in light of the ?§dark figure?? of crime and any new forms of data that can provide a clearer picture of the true extent of crime. Anti-Money Laundering Mantas Solutions
 

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