3) 9 shirts/4 jeans (shirts to be laundered
by uniform company; jeans to be laundered
Admittedly, that's not quite the same as targeting the money laundering process itself but the report makes clear there are special factors at work in this area, notably the difference between cross-border cash transfers which are made in order to run the business and funds which are being laundered
Integration, the final money laundering stage, is the unnoticed reinsertion of successfully laundered
, untraceable proceeds into an economy.
A report prepared by the Democratic staff of the Senate Permanent Subcommittee on Investigations ("PSI") made accusations that several Argentine financial institutions laundered
money from drug dealing and bribery, creating serious political problems for President De la Rua.
4 billion repair project came under attack Wednesday after the state released information that a predecessor of the company laundered
campaign contributions to the MTA.
These documents reveal valuable information as to the amount of money laundered
and how the suspects packaged, transported, disguised, and hid these funds.
The charges allege that the businesses received illegal gambling proceeds from video gambling machines and laundered
those profits by commingling them with income from other, legitimate business activities.
The International Monetary Fund estimates that between $800 billion and $2 trillion is laundered
each year worldwide.