Thread Tools Display Modes
Prev Previous Post   Next Post Next
  #1  
Old 06-23-2016, 07:56 PM
MichaelEmouse's Avatar
MichaelEmouse is offline
Guest
 
Join Date: Jan 2010
Posts: 7,364

How is money laundering detected and proven?


Whether it's Al Capone or others, how does the police first suspect that someone is engaged in money laundering and then go about proving it?


Can layering make it impossible to trace the money as opposed to just requiring more work?

If someone involved in money laundering gets a "loan" from a shell company he set up, is it not rather easy to show that that company existed for little more than to "loan" him money?
 

Bookmarks

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is Off
HTML code is Off

Forum Jump


All times are GMT -5. The time now is 06:04 AM.

Powered by vBulletin® Version 3.8.7
Copyright ©2000 - 2019, vBulletin Solutions, Inc.

Send questions for Cecil Adams to: cecil@straightdope.com

Send comments about this website to: webmaster@straightdope.com

Terms of Use / Privacy Policy

Advertise on the Straight Dope!
(Your direct line to thousands of the smartest, hippest people on the planet, plus a few total dipsticks.)

Copyright 2019 STM Reader, LLC.

 
Copyright © 2017