Support phones:
homeReloadContact Us
Home About Us Our Guarantees Beware Our Prices Discounts Order Now Blog FAQ Testimonials Sample essays Contact Us
main menu
About Us
Our Guarantees
How it works
Our Prices
Order Now
Testimonials (1034)
Sample essays
Contact Us
you save
Type of assignment:
Writer level:
Cost per page:
Total without discount:
sample essays
Analytical Essays
Application Essays
Architecture Essays
Argument Essays
Argumentative Essays
Art Essays
Business Essays
Case Studies Essays
Communication and Media Essays
Comparison Essays
Computer Technologies Essays
Controversial Essays
Critical Essays
Definition Essays
Economics Essays
Education Essays
Geography Essays
History Essays
Justice Essays
Law Essays
Life Essays
Literature Essays
Marketing Essays
Medicine Essays
Nursing Essays
Personal Essays
Philosophy Essays
Political science Essays
Politics Essays
Psychology Essays
Religion Essays
Sociology Essays
Technology Essays
Term Papers Essays
World Literature Essays

← Jewish MysticismEssays →
Live Chat

Custom Money Laundering essay paper sample

Buy custom Money Laundering essay paper cheap

Money laundering refers to the process of covering money which has been acquired through illegal means by converting into other sources which appear to be legitimate. The money which has been acquired through legal means is normally referred to as “clean” while that acquired through illegal means is referred as “dirty”, now this process is known as money “laundering”. “Traditionally, money laundering has been viewed (in isolation) as the cleaning of dirty money generated by criminal activity: in the collective mindset these crimes are probably associated with the drug trade”.

Order now

Money laundering has been defined differently in various countries around the globe. According to Schott, World Bank, and international Monetary Fund, most countries have adopted the definitions by the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (1988) and those by the United Nations Convention Against Transnational Organized Crime (2000). These definitions includes;

Get a Price Quote:

Type of assignment Title of your paper Writer level Pages Spacing
Urgency Currency Total price
12.99 USD

* Final order price might be slightly different depending on the current exchange rate of chosen payment system.

  • The conversion or transfer of property, knowing that such property is derived from any [drug trafficking] offense or offenses or from an act of participating in such offenses, for the purpose of concealing or disguising the illicit origin of the property or of assisting any person who is involved in the commission of such an offense or offenses to evade the legal consequences of his actions;
  • The concealment or disguise of the true nature, source, location, disposition, movement, rights with respect to, or ownership of property, knowing that such property is derived from an offense or offenses, and;
  • The acquisition, possession or use of property, knowing at the time of receipt that such property was derived from an offense or offenses or from an act of participation in such offense...or offenses.

Money laundering practice is mainly associated with the terror activities. Terrorist acquire their money through illegal means, and thus they launder it so that it may appear genuine. According to Biersteker and Eckert, terrorists produce a defined product and that consumers “purchase” this product with their donations to a terrorist organization; these donations are made to support a perceived public good that the recipient terrorist purports to promote. This business has persisted due to the continual support from politicians, “government,” leaders, and other powerful organization. However, this should be discouraged, because it contributes to illegal business in the society.

Buy custom Money Laundering essay paper cheap

Buy essayHesitating

Related essays

  1. Essays
  2. Workplace Security
  3. Jewish Mysticism
  4. A Photo
order now
chat off
our advantages
300 Words per page
12 pt Times New Roman double-spaced
MBA and PhD Writers
Relevant and up-to-date sources
US Writers
100% Confidentiality Guarantee
24/7 Support
24/7 Live Chat
Direct Contact with Writer
Flexible Discount Program
ANY Difficulty Level!
current status
1 chat / phone operators online at the moment
764 writers active
19457 writers in the database
9 new writers passed exam this week
26542 pages written
8292192 words written
8.5 out of 10 current average quality score
97% satisfied customers
current status
Blog categories
Academic Assistance
Analysis Essay
College Essay
Student's Life
Writing an Essay
Writing Helper
current status
Latest posts
School Uniforms Eternal Problem
Four Surprising Meanings of the Word ‘Bachelor’
4 Ways to Train both Reading and Writing at the Same Time
How to Write a Classification Essay Well?
Basic Essay Types All Students Must Know
current status

  • Paypal



off your first

custom essay order.

Order now

from $12.99/PAGE