From a superb opinion piece, published today in The Shift News by André Delicata:
"There's a reason why people commit crimes. Most of the time, it's money. And when it's a big crime, it's usually big money.
But for criminals to enjoy money they have acquired illicitly, it must be made to appear as though it was generated through legitimate means. Otherwise, the crimes committed can be traced back to them from the 'money trail.'
Criminality depend and thrives upon money laundering. Where money laundering is rife, crime flourishes."
Wise words.
"There's a reason why people commit crimes. Most of the time, it's money. And when it's a big crime, it's usually big money.
But for criminals to enjoy money they have acquired illicitly, it must be made to appear as though it was generated through legitimate means. Otherwise, the crimes committed can be traced back to them from the 'money trail.'
Criminality depend and thrives upon money laundering. Where money laundering is rife, crime flourishes."
Wise words.
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