Paper Summary:

This paper defines what money laundering is, the various methods used by international criminal organizations, and how successful law enforcement has been in dealing with this significant problem. The paper argues that as should become evident, police organizations all over the world have developed very sophisticated tools for combating money laundering - but criminal organizations like the Red Mafiya appear to have law enforcement trumped, at least for now.

From the Paper:

"The following paper will examine the various facets of money laundering. Specifically, the paper will define what money laundering is, the various methods used by international criminal organizations, and how successful law enforcement has been in dealing with this significant problem. As should become evident, police organizations all over the world have developed very sophisticated tools for combating money laundering - but criminal organizations like the Red Mafiya appear to have law enforcement trumped, at least for now. Put briefly, money-laundering is the complicated process by which the..."

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