Post by account_disabled on Mar 7, 2024 0:28:27 GMT -6
In the if done correctly it is virtually impossible to trace the origin of the money and consequently detect fraudulent operations aimed at dissimulating and hiding the asset which in fact is facilitated by the lucrative business of so-called tax havens money laudering paradises . The motto is bank secrecy through the indiscriminate use of offshore companies which among other consequences hide illicit activities carried out by international organized crime such as trafficking in drugs weapons people and tax evasion which above all they harm fair competition and global socioeconomic development .
The third and final stage of the crime of money B2B Email List laundering is that of integration meaning the possibility of using the asset originating from criminal origin with the conversion of this asset into others investments for example cars yachts real estate etc. which can be widely renegotiated sold so that the money finally reappears with a legal appearance dissociated from its illicit origin.
At the end of the day laundering dirty money isn't nearly as complicated to do compared to how to stop it.
Of course the crime of money laundering does not necessarily require complex and transnational operations or large amounts to be configured however it must be agreed that the more complex the displacement of the operations carried out within the second stage concealment or masking mentioned concealment or masking the greater the chance of impunity. This is obviously decisive.
Another point that must be discarded in general terms is that there is a fertile investigative field underway on the issue of banking complicity with money laundering and the direct or indirect favoring of organized crime by tax havens and the creation of offshore companies with illicit purposes whether in the field of investigative journalism or in the field of international legal and cooperative study.
It is for no other reason that I believe that much can be written and debated around the issues of crimes that produce goods rights or values as a result among them money laundering.
The third and final stage of the crime of money B2B Email List laundering is that of integration meaning the possibility of using the asset originating from criminal origin with the conversion of this asset into others investments for example cars yachts real estate etc. which can be widely renegotiated sold so that the money finally reappears with a legal appearance dissociated from its illicit origin.
At the end of the day laundering dirty money isn't nearly as complicated to do compared to how to stop it.
Of course the crime of money laundering does not necessarily require complex and transnational operations or large amounts to be configured however it must be agreed that the more complex the displacement of the operations carried out within the second stage concealment or masking mentioned concealment or masking the greater the chance of impunity. This is obviously decisive.
Another point that must be discarded in general terms is that there is a fertile investigative field underway on the issue of banking complicity with money laundering and the direct or indirect favoring of organized crime by tax havens and the creation of offshore companies with illicit purposes whether in the field of investigative journalism or in the field of international legal and cooperative study.
It is for no other reason that I believe that much can be written and debated around the issues of crimes that produce goods rights or values as a result among them money laundering.