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Money laundering

Here are some facte about money laundering

superman is awsome

on 23 September 2011

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Transcript of Money laundering

The punishment The Act..2 Money Laundering Place your own picture
behind this frame! Double click to crop it if necessary San Francisco Budapest (cc) photo by Metro Centric on Flickr (cc) photo by Franco Folini on Flickr (cc) photo by jimmyharris on Flickr Stockholm (cc) photo by Metro Centric on Flickr What is it? Engaging in financial transaction to hide the identity, or source of illegally obtained money. The Act Cameron can not take his large amount of cash and deposit it directly to the bank, because that would leave a trail of untaxed money. What Cameron does is takes his cash and deposits it as money his buisness has made. Now all that illegal cash is taxed and is recorded as money his buisness has profited. Cameron has engaged himself in Money laundering Cameron Peanut Company is a high income earning company. Millions of dollars are profited by Cameron Peanut Company as Cameron sells peanuts and peanuts products to thousand of diffrent people, companies , and other buisness. Lately Cameron has been seling illegaly obtained merchandise for cash to hundreds of diffrent people. Punishment for Money Laundering set by United States federal law states that the offender be fined now less that $500.000 and or imprisonment for no more than 20 years.
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