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An Abridged History Of Money Laundering

Although the exact, specific origins of money laundering are not known, it’s roots can be traced to before the advent and introduction of the figure of Christ. In arbitrary ancient countries, vivid pictures of groups of people in primitive cultures have been portrayed who would hide their wealth from their early landlords or renting institutions by physical means, or by possibly investing in other portions of their respective institution. (even beyond their home countries borders in someone else’s claim and name). Either way, the purpose of the action was to conceal the origins and...

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The Old Methods

There are 6 basic methods and processing cogs of money laundering Local company establishment Offshore company establishment Export-import invoices Smurfing Bartering Bank falsification Local company establishment is the age old technique of simply starting some type of business which is cash based. I can simply add cash to the drawer of my business, and as long as it is nothing that is extravagant or copious, there will not be any type of investigation or trepidation as to the origin of the money. This method is most common throughout drug syndicates. Multiple, smaller transactions in the...

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General Money Laundering Information

Money Laundering is habitually an over-looked part of our financial system; generally it is not something that is often conferred about on the financial news network. However that some might not consider laundering a large scale economic and financial problem, a brief look at recent statistics reveals evidence of a situation that is quite the contrary. Even though laundering occurs outside of the normal range of economic statistics, there are still rough estimates that have been taken. In U.S. dollars, 590 billion and 1.5 trillion is laundered per year, that’s two to five percent of the...

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The Rational Criminal

Random crime is something that has been a revise for many studious circles, however remaining a constant mirage. Approached only with observation, clearly it is evident how some crime may appear to be random, without rational and cause. However, crime is not of this nature, it is something that is approached with planning and analysis. Criminals are often portrayed as people that are socially deviant, without rule, ethics, morals, and respect for societal laws. The criminal however is like every other rational person, making decisions on the same standings and reasons as other people in the...

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Preventing Crime With Rational Theory

Crime is generally interpreted as a negative aspect that society has bred from social deviation and inequality of income, among several other aspects. Crime can be prevented by numerous measures, however the common deterrence routine is not effective (for further examination, see “The Rational Criminal”). The common fallacy in crime reduction policies that are implemented is these procedures inherently assume that the criminal is an irrational person, making it so that the most logical conclusion to prevent crime is issuing consequences to offenders after the crime is committed. The...

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Economic Policy Issues

The IMF released statistics some time ago that gave an estimate of the amount of money laundered along with the estimated value which this amount would tag. The scope of the amount laundered is roughly between 2 and 5 percent of the worlds gross domestic product, 600,000 million, or roughly the worth of the economy of Spain. Most of the money that is unaccounted for would normally go to governmental bodies in the form of tax or seizure, however there is a decrease in aggregate governmental revenue and therefore a smaller budget for the government to work with. This leads to a deficiency of...

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