Money Laundering Schemes
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Explain and discuss the major money laundering schemes. What are the phases of money laundering? Provide examples of how money laundering can be prevented. Find an article related to this topic and use it to support your answer.
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Solution Summary
The Solution identifies several money laundering schemes and how to prevent cases of it.
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http://people.exeter.ac.uk/watupman/undergrad/ron/methods%20and%20stages.htm
http://www.businessinsider.com/beginners-guide-to-money-laundering-2014-10
Explain and discuss the major money laundering schemes. What are the phases of money laundering? Provide examples of how money laundering can be prevented. Find an article related to this topic and use it to support your answer. Please do not copy the article. Provide a summary and a link to the full version.
The major money laundering schemes include the use of offshore accounts wherein money is transferred throughout the world without the proper controls or regulations used to ensure that the money is not illegally obtained or transferred. There are junkets, which represent agents in countries ...
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