Essay On Laundering Investigations

Essay About Money Laundering And Laundering Investigations
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Money LaunderingEssay Preview: Money LaunderingReport this essayMoney laundering is the routing of illegal profits from bank to bank to disguise its existence. The illegal profits are usually made through activities such as drug trafficking, prostitution rings, illegal arms sales, and various other things. Unfortunately money laundering is a serious crime that is still prevalent in.

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