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Full-Text Articles in National Security Law
Investigative Practices For Large Money Laundering Crimes, Mary Hutley-Washington
Investigative Practices For Large Money Laundering Crimes, Mary Hutley-Washington
Economic Crime Forensics Capstones
Reportedly, governments, states departments, analysts and law enforcement state, "money laundering has a corrosive effect on a country’s economy. The degree of destruction caused by money laundering interrupts the business flow, runs the risk of financial burdens on banks, and ruins countless countries’ reputation for allowing widespread laundering. Money laundering’s significant consequences are the exposure to the communities; because of the criminal elements individuals are subjected to laundering, i.e., fraud, drug trafficking, and other financial crimes” (Freeman, 2011). It is no surprise that internationally all communities want the battle against money laundering and its use to finance terrorism to become …