An analysis of the trends, patterns, and the globalization of international money laundering.
Written in 2006; 3,348 words; 13 sources; MLA; $ 95.95
Paper Summary:
This paper examines how successful money laundering fuels the perpetration of crimes such as drug trafficking, organized crime, corruption, illicit sales/transportation of weapons, human trafficking, fraud and theft by providing criminals with near infinite ways to conceal their actions from law enforcement agencies and ultimately provide themselves with the rewards for their criminal behavior in the form of money and proceeds that appear to be legitimate. It then looks at how bulk currency is moved using black market exchange and how this money is invested into illegal activities. The paper contends that the combating of money laundering presupposes the existence of capacity and resources at the national level and that the rise and popularity of electronic banking and informal electronic value transfer systems require scrutiny and regulation to prevent abuse and exploitation by criminals and traffickers intent on amassing and legitimizing their illicit proceeds.
Outline:
The Sophistication of Money Laundering: Bulk Currency and the U.S. Financial System
Investment of Drug and Illicit Proceeds in Business
The Internationalization of Money Laundering
Intensified Involvement of Criminal Organizations in Money Laundering Activities
An Analysis or Recommendations
From the Paper:
"The process of moving bulk currency from the United States and into Mexico, and Central or South America has been a long-standing operation much akin to the techniques used by traffickers to smuggle illicit narcotics or other contraband into the country. Smugglers and traffickers are limited only by the extent of their imaginations. Since 1996 - 1997, the Southwest border has become the focal point of drug trafficking into the United States. The majority of the cocaine in the United States is smuggled across the border with Mexico. This massive and very open stretch of land along the U.S. southern boundary provides many opportunities for criminals to smuggle cocaine, methamphetamine, and marijuana into the United States. "
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