What avenues does the organization use to launder these funds?

Select a business in which organized crime is commonly involved. Discuss common practices the organization uses in managing that business. Include a discussion of how the proceeds may be managed. What avenues does the organization use to launder these fun

Select a business in which organized crime is commonly involved. Discuss common practices the organization uses in managing that business. Include a discussion of how the proceeds may be managed. What avenues does the organization use to launder these funds?

 

 

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