Before a researcher chooses a topic for a project, it is important to identify a broad area of inquiry and interest. This may be as broad as “global eye health” or “personality psychology,” but it should be an area that is of interest to the researcher. Within a broad topic of inquiry, each researcher must begin narrowing the field into a few subtopics that are of greater specificity and detail. For example, a researcher may be interested in “global eye health,” but could focus more specifically on “proper eye care and how it affects individuals.” Although this topic is still too broad for a research project, it is more focused and can be further refined into a coherent project.
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The Money Laundering
The purpose of laundering money is to disguise their origin, to convert money gained from illegal activities into money that appears to have been legally earned. Dealing drugs, illegal arms sales, smuggling and all the others types of crimes, can generate huge sums. Embezzlement, insider trading, bribery and computer fraud schemes can also produce large profits and create opportunities of laundering theirs gains. Those gains are not declared to the government, so the criminals have to find different ways to dissimulate their profits, to invest and spend the money without getting caught. They do this by disguising the sources, changing the form, or moving the funds to a place where they are less likely to attract attention.
They’re places in the world where they are called Paradise Islands. In those places the money is kind of safe because its hard to tell from where he came from, so the authorities don’t have enough information to catch the authors of the crimes. All over the world they’re places where money laundering is not a crime, like in the West Indies (Jamaica, Bermudas, Aruba, Caiman, etc…), in Panama, Afghanistan, Israel, etc… Professional money-scrubbers are attracted into those countries because money laundering is not against the law, and banks and brokerages most of the time don’t verify the provenance of a customer’s investment funds.
Because of this enormous problem, twenty-nine countries have been united and form an organization to fight the money laundering, the Financial Action Task Force (FATF). However, where the efforts of the FATF, the issues of money laundering will ever be a huge problem. The International Monetary Fund has stated that the aggregate size of money laundering in the world could be somewhere between % and 5% of the world’s gross domestic product. Using 16 statistics, these percentages would indicate that money laundering ranged between 50 billion and 1.5 trillion USD. In fact the money laundering affects businesses, economic development and the society at large.
