Money Laundering Essay Thesis

Money Laundering Essay Thesis-11
After having the initial capital, money launderers look to invest in or build a business that looks legitimate.This means that their money needs to deal with smaller transactions with their money so as to not cause questions.

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Not to say that it is an impossible feat to money launder, but the launderer needs to be exceptionally intelligent and innovative, which are unusual characteristics for those dealing in illegal cash driven actions.

When someone is laundering money, they initially need a large amount of money to begin with.

Since money laundering is criminal, the origins of the money are criminal as well.

The business appears to be operating as a normal business would, and once established, cash may be distributed as if a sale transaction actually occurred.

Money laundering is essentially the taking of proceeds gained from criminal and illegal activity and disguising the origin of the revenue.

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