| |
Search Papers |
|
| |
 |
|
This is a short summary of the paper. Login to view the full paper
Not a TermPaperGalaxy member yet?
Click here for instant access to 40,000+ term papers!
|
Money Laundering
Beginning of paper
The word , according to the myth, is derived from Al Capone's
practice of using a string of coin-operated launderettes in Chicago to disguise
his revenues from gambling, prostitution and protection rackets. It's a nice
story but not true, is so called because it perfectly describes
the process of removing the stains and smells which mo .... Middle of paper
.... J.D. Mclean defined money
laundering in the International Judicial Assistance as:
"Although the proceeds of crime will be kept as capital for further criminal
ventures, the sophisticated offender will wish to use the rest for other
purposes. If this is to done without running a risk of detection, the money
which represents the proceeds of the original crime must be "laundered"; put
into a state in which it appears to have an entirely respecta ....
--------------
Number of words: 1892
Number of pages: 7 (approx. 250 words per double-spaced page)
|
With a name like "Term Paper Galaxy", we have a lot to live up to. With over 40,000 term papers available in our astronomical term paper database
for the best prices around, you have definitely found the best deal in the galaxy. Other sites charge out of this world prices for just one single
paper. Here we give you full access to everything for as low as $19.95! So keep your hard-earned cash out of the black hole that is the other
sites' bank account and come sign up today for instant access to all the essays you will ever need.
| Membership Plan |
Price |
PayPal |
| 30 days membership (recurring) |
$19.95 |
| 90 days membership (recurring) |
$39.95 |
| 180 days membership (non-recurring) |
$69.95 |
|
|
|
Site Navigation
