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 EDITIO N 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. Deļ¬ning Characteristics Victimology. The victims are public and government tax agencies.