(Solved) : Unit 8 Criminology Theorys . . .

Question Description

In this unit, you have learned about organized crime and its effect on business. For this assignment, you will be further

exploring this topic. First, read the following information about how legitimate business ownership may be used for moneylaundering

methods.

Dirty money can be added to the cash revenues of a legitimate business enterprise, particularly those that are already cash

intensive, such as restaurants, bars, and rental stores. The extra money is simply added to the till. The cost for this

laundering method is the tax paid on the income. With companies whose transactions are better documented, invoices can

be manipulated to simulate legitimacy.