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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 prob
