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Money Laundering
Beginning of paper
The word , 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. It's a nice
story but not true, is so called because it perfectly describes
the process of removing the stains and smells which money acquir ....
Middle of paper
...., the money
which represents the proceeds of the original crime must be "laundered"; put
into a state in which it appears to have an entirely respectable provenance"
It is important to bear in mind that money laundering is a process (often a
highly complex one) rather than a single act. In an effort to expose and
analyse this phenomenon it has be.... |
| Word count: 1892 |
Page count: 7 |
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