Money laundering is XXXXXXX XX an XXXXXXXXXX or a group XX individuals who XXXXXXXXX XXXXXX XXXXX, but make it XXXXXX XX if it were XXXXXXX obtained. XXXXX are XXXXXXX XXXX that XXXXX XXXXXXXXXX XXXXXX including, "XXXXXXXX" XXXXX XXXXX a group of XXXXXX, XXXXXXXXXX XXXXXX, "smurfs" XXXXXXX random XXXXXXX of money, typically less XXXX $10,XXX, in a XXXXXXX XX XXXXXXXXX XXXXX. Another form of XXXXX XXXXXXXXXX XX XXX XXX drug traffickers XX deposit monies in off-XXXXX accounts. XXXXX types of XXXXX XX XXX require XXX reporting of transactions and are XXXXXXXXX in not disclosing XXXXXXXXXXX. XXXXXXX XXX XX XXX XXXX XXXX money XXXXXXXXXX XXXXXXX is XXX hiding of illegal monies behind a XXXXXXXXXX XXXX XXXXXXXX such XX XXXXXXX XXXX, XXX XXXXXX, vending XXXXXXXX, etc. XXXXXXXXXX XXXXXXX that have XXXX recognized is XXXXXXX employees XXXXXXX in XXXXXXXXX institutions, disguising monies as XXXXXXXX XXXXXXXX XXX real estate transactions (XXXXXXXXX, XXXX).
XXXXXXXXX XX the Department of XXXXX, money XXXXXXXXXX XXX negative effects on XXX country’s XXXXXXX, XXXXXXXXXX and XXXXXX well-being. XXXXXXXXX, money XXXXXXXXXX is a problem for major financial markets, emerging XXXXXXX, XXX offshore XXXXXXX. XX is XXXXXXXX that the XXXX XXXXXX XXXXXXXXXXXXX XXXXXXX XX XXXXX XXXXXXXXXX impact XXX private XXXXXX. When XXXXX XXXXXXXXXX use XXXXXXXXXX storefronts, so XX XXXXX, it gives the XXXXX XXXX access to XXXXXXX monies XXXXX in-turn allows XX XXXX XXXXXXXX XXX services XXXXX standard XXXXXX rates. XXXX XX XXX XXXXXXX it hurts the XXXXXXXXXX business from XXXXX XXXXXXXXXXX in their XXXXXX, XXXXX can XXXXXXXXXX cause them XX shut XXXX (XXXXXXXX & XXXXX, 2001).
Resources
Conroy, X. (2012, XXXXX XX). XXXX XXX-XXXXXXX XXXXXXXXX In The US XXXXXXX At XXXXX X,XXX a XXXX. XXXXXXXXX June 2, XXXX, XXXX XXXXX://narcosphere.XXXXXXXXX.com/notebook/XXXX-conroy/XXXX/03/drug-war-related-XXXXXXXXX-us-XXXXXXX-XXXXX-XXX...
XXXXXXXXX, C. F. (2012). XXXXX, society, XXX XXXXXXXX XXXXXXX (XXX ed.). XXXXXX: XXXXXXXX Hall.
MacCoun, X., Kilmer, X., & Reuter, P. (2003). XXXXXXXX XX XXXXX-Crime XXXXXXXX: XXX Next XXXXXXXXXX.
McDowell, X., & Novis, G. (XXXX). The Consequences of Money XXXXXXXXXX XXX XXXXXXXXX XXXXX. Economic Perspectives, X(2), X-3. XXXXXXXXX XXX X, 2018.
Minster, C. (2018, April XX). Learn the Story of Colombia's XXXXXXXX Drug XXXXXXX, XXXXX Escobar. XXXXXXXXX XXXX X, 2018, XXXX https://XXX.thoughtco.com/XXXXXXXXX-XX-XXXXX-escobar-2136126
XXXX, C. X., XXXXXX, X. L., XXXXXX-XXXXXXX, X., & XXXXXXXXX, C. X. (XXXX). XXX XXXXX—XXXXXXXX XXXXX Among Rural XXXXXX XXXXXXXXXXXX. Journal of XXXXXXXXXXXXX XXXXXXXX, XX(8), XXXX-XXXX. doi:10.XXXX/0886260508322183