Buy custom Money Laundering
Essay's paper info
| Topic: |
Business
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| Number of pages / Number of words: |
4 / 1107 |
Essay's paper body
He states that:
"Money laundering is called what it is because that perfectly describes what takes place - illegal, or dirty, money is put through a cycle of transactions, or washed, so that it comes out the other end as legal, or clean, money. In other words, the source of illegally obtained funds is obscured through a succession of transfers and deals in order that those same funds can eventually be made to appear as legitimate income"...
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In other words, the source of illegally obtained funds is obscured through a succession of transfers and deals in order that those same funds can eventually be made to appear as legitimate income".
It would seem, however, that the conviction of Al Capone for tax evasion may have been the trigger for getting the money laundering business off the ground...
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