Essays on Organized Crime

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253 views 3 pages ~ 602 words
Money Laundering and Terrorism Financing

Money laundering has turned into a major concern for legislators over the past few years, particularly due to its associ...

66 views 2 pages ~ 510 words
The Role of PEPs in Money Laundering and Terrorism Financing

Article 52 of the United Nations Convention against Corruption (UNCAC) defines PEPs to be individuals who have been or a...

213 views 3 pages ~ 555 words
About Radicalization

A significant worry in terms of global security is the direct relationship between radicalization and terrorism. The pro...

167 views 6 pages ~ 1519 words

Counterfeiting is the illegal manufacturing and sale of products in the name of someone else without their consent. Coun...

345 views 4 pages ~ 867 words
The Al Capone Business

The Al Capone Business had an extremely high overhead. Most of the gang money was spent on payoffs to law enforcement, aldermen, and judges....

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