Buy custom Money Laundering
Essay's paper info
| Topic: |
Business
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| Number of pages / Number of words: |
7 / 1892 |
Essay's paper body
The more blatant by
the money launderer will directly involve a person or a business in the crime.
i.e. A launderer could simply ask someone for permission to use their account
for deposits in return for a fee. Another scenario is for the money launderer
to approach a business and ask them to set up transactions in which a sum of
money is regularly deposited in the company's account...
Essay fragment
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A launderer could simply ask someone for permission to use their account
for deposits in return for a fee. Another scenario is for the money launderer
to approach a business and ask them to set up transactions in which a sum of
money is regularly deposited in the company's account. The business will then
send the money back as a fictitious payment for non-existent goods...
Essay fragment
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