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Money laundering is one of today’s widespread financial frauds that are met in all the parts of the world it is a practice of disguising and changing origins of money that were obtained illegally . Money laundering dissertation with real estate september 13, 2018 by my shawn essay is over 500 words and the word limit is 375 words. Essay money laundering the word money laundering, according to the myth, is derived from al capone's practice of using a string of coin-operated launderettes in chicago to disguise his revenues from gambling, prostitution and protection rackets. “money laundering” is the term used to refer to a broad category of offenses that involves financial transactions with funds or monetary instruments gained through criminal activity” (money laundering working group.
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Cyber laundering is a new way to hide the proceeds of crime and the advance of technological solutions of electronic payments and online gambling has eliminated the need for time and space as compared to the traditional way of money laundering to achieve cyber laundering. Money laundering is a term used to describe a scheme in which criminals try to disguise the identity, original ownership, and destination of money that they have obtained through criminal conduct. Lawteachernet have a range of money laundering essays to help you with your legal studies no registration required.