If you were a federal investigator assigned to a task force
focused on identifying money laundering...
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Psychology
If you were a federal investigator assigned to a task forcefocused on identifying money laundering operations in yourcommunity, which types of businesses or organizations would youbegin investigating based on the four methods commonly used bycriminals to launder illegally earned money, and why.
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Money laundering is the term used for any process that cleans illegally obtained funds allowing them to be used with in the legal economy The extent of money laundering is hard to access The international monetary fund estimates between 2 5 percent of world GDP is linked with black market activity Most of the money laundering methods share three basic steps 1 Placement placement is where a legally obtained money is converted into assests that seemed to
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