Crime Classification Manual Part II Chapter 10 B 07

 


Crime Classification Manual Part II Chapter 10 B 07

A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION

 

531: MONEY LAUNDERING

Money laundering is a crime used to make illegal funds appear to be legal. An example was a programmer who was paid to modify code in banking programs to ignore banking regulations to alert the FBI for transactions in excess of ten thousand dollars for organized crime accounts. Another money-laundering scheme was creating programs to generate false revenues for crime-controlled businesses.

Defining Characteristics

Victimology. The victims are public and government tax agencies.


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