“Make this research from my outline”
Money Laundering Outline
. Money laundering is a complex and spread problem.
. Definition of money laundering.
. Steps of the process of money laundering.
. Methods most commonly used for money laundering.
. Law enforcement and the money laundering process.
. Current legislation concerning the money laundering criminalization.
. International laws against money laundering.
. National and international organizations working against money laundering
. The most notable cases of money laundering.
. Pablo Escobar
. Al Capone
. The Benex Scandal
