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The Lessons The Politicians Have Learned From The Narcos When It Comes To Laundering Money (4/15/24)
15 de abr. de 2024 ·
15m 17s
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Descripción
Multinational cartels often resort to complex schemes to launder their ill-gotten gains, using a variety of methods and channels to conceal the origins of the money and integrate it into...
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Multinational cartels often resort to complex schemes to launder their ill-gotten gains, using a variety of methods and channels to conceal the origins of the money and integrate it into the legitimate economy. Here's an overview of some common techniques:
So, what have our politicians learned from the Narcos? Let's dive in and find out.
To contact me:
bobbycapucci@protonmail.com
source:
Drug traffickers taught the rich how to hide money in tax havens | Roberto Saviano | The Guardian
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- Placement: This is the first stage where the dirty money is introduced into the financial system. Cartels might use methods like structuring transactions in small amounts to avoid detection, or simply depositing cash into bank accounts. They might also use intermediaries like money remitters or casinos to convert cash into more easily transferable forms.
- Layering: In this stage, the money is moved around multiple times through various accounts and financial instruments to obfuscate its origin. Cartels may transfer funds between different accounts, jurisdictions, and financial institutions through wire transfers, shell companies, or complex investment schemes. Offshore banks are often used due to their strict secrecy laws and lax regulation, making it harder for authorities to trace the money.
- Integration: In the final stage, the laundered funds are reintroduced into the economy as seemingly legitimate assets. This could involve investing in real estate, businesses, or luxury goods, or simply transferring the funds back to the cartel's home country through seemingly legitimate channels like trade finance or foreign investments.
So, what have our politicians learned from the Narcos? Let's dive in and find out.
To contact me:
bobbycapucci@protonmail.com
source:
Drug traffickers taught the rich how to hide money in tax havens | Roberto Saviano | The Guardian
Información
| Autor | Bobby Capucci |
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