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This page contains all of the posts and discussion on MemeStreams referencing the following web page: AmericanMafia.com - A Primer On Money Laundering. You can find discussions on MemeStreams as you surf the web, even if you aren't a MemeStreams member, using the Threads Bookmarklet.

AmericanMafia.com - A Primer On Money Laundering
by Neoteric at 8:43 pm EST, Jan 10, 2005

] Obscuring large sums of mob money probably began in the
] United States in the 1920s with the increased criminal
] opportunities provided by the ill-fated Prohibition
] legislation. Organized crime took over businesses with
] high cash turnovers and them commingled the licit and
] illicit funds, creating the illusion that all the money
] originated from a legitimate and profitable enterprise.

Cause knowing is half the battle. Go JOE!


 
 
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